16.05.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1020965 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 16 may 2025 11:00 Moscow time |
| Record Date | 21 april 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Москва, Сретенский бульвар, 11, ПАО «ЛУКОЙЛ», корпус «Вега», конфер енц-зал (вход со стороны Костянского переулка) |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1020965X4589 | PJSC "LUKOIL" | 1-01-00077-A | 25 june 2003 | ordinary shares | RU0009024277 | RU0009024277 | |
| Cancellation Details | |
|---|---|
| Cancellation Reason | Withdrawal by the Initiator |
Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"
4.6 Information on the announcement of the general meeting of shareholders of the issuer as failed
В связи с фактом проведения 15 мая 2025 г. годового заседания Общего собрания акционеров ПАО «ЛУКОЙЛ» (наличием кворума на годовом заседании) отменить решение Совета директоров ПАО «ЛУКОЙЛ» от 24 марта 2025 г. (протокол № 6) по вопросу V «О проведении повторного годового заседания Общего собрания акционеров ПАО «ЛУКОЙЛ».
If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.