28.05.2008
Doc re AGM Materials
OAO 果冻影院
28 May 2008
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 2007 performance results and main objectives for 2008;
4. Annual report of OAO 鈥湽秤霸衡 for 2007 prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation;
5. OAO 鈥湽秤霸衡 2007 financial statements prepared in accordance with Russian Accounting Standards;
6. Information on Candidates to the Board of Directors of OAO 鈥湽秤霸衡
7. Information on Candidates to the Audit Commission of OAO 鈥湽秤霸衡;
8. Information on interested-party transactions;
9. Opinion of the Audit Commission of OAO 芦果冻影院禄 based on a review of the financial and business activity of OAO 鈥湽秤霸衡 in 2007;
10. Auditors鈥 Report;
11. Summary review of the Independent Auditors鈥 Opinion performed by the Audit Committee of the Board of Directors of OAO 芦果冻影院禄;
12. Recommendations of the Board of Directors of OAO 芦果冻影院禄 on the items on the agenda of the Annual General Shareholders Meeting of OAO 芦果冻影院禄;
13. Draft decisions of the Annual General Shareholders Meeting of OAO 芦果冻影院禄;
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