Dear Shareholders,
PJSC "LUKOIL" would like to thank all of you for the unfailing trust in the Company and participation in its activities. The unconditional, convenient and effective exercise of shareholders' rights is Company's number one priority.
Department of Shareholder Relations
Shareholder Relations Service ensures timely and full exercise of shareholders’ rights and lawful interests:
provides relevant feedback to the shareholders;
ensures effective response mechanisms, including prompt answers to shareholders’ requests and professional advice concerning shareholders’ rights.
A number of internal documents were approved by PJSC "LUKOIL" regulating the exercise of shareholders' corporate rights and the Company's obligations in the corporate governance field.
- Shareholder Relations Policy of PJSC "LUKOIL"
- Regulations on the Dividend Policy of PJSC "LUKOIL"
- Regulations on Information Policy of PJSC "LUKOIL"
- Regulations on Provision of Information to Shareholders of PJSC "LUKOIL"
- Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL"
- Regulations on the Procedure for Preparing and Holding the General Meeting of PJSC "LUKOIL" (in effect prior to 20.06.2019)
- Details of settlement accounts to pay for making copies of documents
- Non-Disclosure Agreement (Confidentiality Agreement)
FAQ
For more information on issues related to Shareholders, please go to FAQ (choose - Shareholders)
Department of Shareholder Relations
11, Sretensky Boulevard, Moscow, Russia, 101000
+74956274564
