09.08.2013
Doc re. EGM Materials
OAO LUKOIL announces that copies of the following documents:
1. Notice of the Extraordinary General Shareholders Meeting of OAO “LUKOIL”;
2. Agenda of the Extraordinary General Shareholders Meeting of OAO “LUKOIL”;
3. Draft decisions of the Extraordinary General Shareholders Meeting of OAO «LUKOIL»;
4. Recommendations of the Board of Directors of OAO «LUKOIL» on the items on the agenda of the Extraordinary General Shareholders Meeting of OAO «LUKOIL»;
5. Amendments to the Charter of Open Joint Stock Company “Oil company “LUKOIL” (with the table of amendments and addenda to the current version of the Charter of Open Joint Stock Company “Oil company “LUKOIL”);
6. Amendments to the Regulations on the Board of Directors of OAO “LUKOIL” (with the table of amendments to the current version of the Regulations on the Board of Directors of OAO “LUKOIL”)
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The materials provided to shareholders during preparation for the Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/static_6_5id_2249_.html.