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04 June 2004 17:07
LukOil(OAO) - Doc re AGM Materials
RNS Number:4338Z LukOil (OAO) 04 June 2004 OAO LUKOIL 04 June 2004 Doc re AGM Materials OAO "LUKOIL" announces that copies of the following documents: 1. Annual report of OAO "LUKOIL" for 2003; 2. Notice of the Annual General Shareholders Meeting of OAO "LUKOIL"; 3. Absentee Ballot No. 1 for voting at the Annual General Shareholdres Meeting of OAO "LUKOIL"; 4. Absentee Ballot No. 2 for voting at the Annual General Shareholdres Meeting of OAO "LUKOIL"; 5. Absentee Ballot No. 3 for voting at the Annual General Shareholdres Meeting of OAO "LUKOIL"; 6. Summary of 2003 performance results and main objectives for 2004; 7. Table of amendments and addenda to the current version of the Charter of OAO "LUKOIL"; 8. Table of amendments and addenda to the current version of the Regulations On The Procedure For Preparing And Holding The General Shareholders Meeting Of OAO "LUKOIL"; 9. Table of amendments and addenda to the current version of the Regulations on the Board of Directors of OAO "LUKOIL"; 10. Amendments and addenda to the Charter of OAO "LUKOIL"; 11. Amendments and addenda to the Regulations On The Procedure For Preparing And Holding The General Shareholders Meeting Of OAO "LUKOIL"; 12. Amendments and addenda to the Regulations on the Board of Directors of OAO "LUKOIL"; 13. Opinion of the Audit Commission on the results of the audit of the business operations of OAO "LUKOIL" in 2003; 14. Summary review of the Independent Auditor's Opinion performed by the Audit Committee of the Board of Directors of OAO "LUKOIL"; 15. Information on candidates to the Board of Directors and the Audit Commission; 16. Interested/Related Party Transactions Subject to Review/Approval by the AGM on 24 June 2004 have been submitted to the UK Listing Authority's Document Viewing Facility as required by paragraph 17.44 of the Listing Rules of the UK Listing Authority. These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25, The North Colonnade Canary Wharf London E14 5HS Tel: (0)20 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange
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