Translation. Region: Russian Federation –
Source: LUKOIL – LukOil – An important disclaimer is at the bottom of this article.
March 20, 2026 { 03/20/2026 10:03:52 }
Yesterday, the Board of Directors of PJSC LUKOIL held a meeting at which it was decided to hold the annual General Meeting of Shareholders of PJSC LUKOIL (hereinafter referred to as the Meeting) on April 23, 2026. Participation in the meeting is possible both by attendance and voting at the meeting location, and by absentee voting. The date for determining persons entitled to participate in the Meeting is March 30, 2026. The agenda of the Meeting includes five items, in particular, the approval of PJSC LUKOIL's Annual Report for 2025, the annual accounting (financial) statements, and the distribution of PJSC LUKOIL's profits (including the payment of dividends) based on the results of 2025. The Board of Directors recommended that the Meeting approve the payment of final dividends based on the results of 2025 in the amount of 278 rubles per ordinary share. It is proposed to set the date on which persons entitled to receive dividends are determined as May 4, 2026.
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