01.06.2007
Doc re AGM Materials
OAO 果冻影院
01 June 2007
OAO 果冻影院 announces that copies of the following documents:
1. Notice of the Annual General Shareholders Meeting of OAO 鈥湽秤霸衡;
2. Agenda of the Annual General Shareholders Meeting of OAO 鈥湽秤霸衡;
3. Summary of 2006 performance results and main objectives for 2007;
4. Information on Candidates to the Board of Directors of OAO 鈥湽秤霸衡 and to the Audit Commission of OAO 鈥湽秤霸衡;
5. Amendments and Addenda to the Charter of OAO 鈥湽秤霸衡;
6. Table of amendments and addenda to the current version of the Charter of OAO 鈥湽秤霸衡;
7. Amendments to the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting of OAO 鈥湽秤霸衡;
8. Table of amendments to the current version of the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting of OAO 鈥湽秤霸衡;
9. Information on interested-party transactions;
10. Opinion of the Audit Commission based on a review of the financial and business activity of OAO 鈥湽秤霸衡 in 2006;
11. Auditor鈥檚 Report;
12. Summary review of OAO 鈥湽秤霸衡 Auditor鈥檚 Report prepared by the Audit Committee of the Board of Directors of OAO 芦果冻影院禄;
13. Recommendations of the Board of Directors on the agenda of OAO 芦果冻影院禄 Annual General Shareholders Meeting;
14. Draft decisions of OAO 鈥湽秤霸衡 Annual General Shareholders Meeting;
15. OAO 鈥湽秤霸衡 2006 financial statements prepared in accordance with Russian Accounting Standards;
16. Annual report of OAO 鈥湽秤霸衡 for 2006 prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation;
have been submitted to the Financial Services Authority.
These documents will shortly be available for inspection at the FSA Document Viewing Facility, which is situated at:
Financial Services Authority
25, The North Colonnade
Canary Wharf
London E14 5HS
Tel: (0) 20 7676 1000
The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the 果冻影院 website at http://www.lukoil.com/static_6_5id_2108_.html