27.05.2009
Doc re AGM Materials
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 2008 performance results;
4. Annual report of OAO 鈥湽秤霸衡 for 2008 prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation;
5. OAO 鈥湽秤霸衡 Balance Sheet as of 31 December 2008 and OAO 鈥湽秤霸衡 Income Statement for the year ending 31 December 2008;
6. Information on 褋andidates to the Board of Directors of OAO 鈥湽秤霸衡 and 褋andidates to the Audit Commission of OAO 鈥湽秤霸衡. Information on availability or absence of the 褋andidates鈥 written consent to be elected to the respective body.
7. Information on interested-party transaction;
8. 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 2008;
9. Auditors鈥 Report;
10. 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;
11. 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;
12. Draft decisions of the Annual General Shareholders Meeting of OAO 芦果冻影院禄;
13. Amendments to the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting (with the table of amendments to the current version of the Regulation on the Procedure for preparing and holding the Annual General Shareholders);
14. Excerpt from Minutes 鈩1 of the Annual General Shareholders Meeting of OAO 鈥湽秤霸衡 held on 26 June 2008 containing resolution on the item 4 (clause 2) of agenda (remuneration for newly elected members of the Board of Directors and the Audit Commission of OAO 鈥湽秤霸衡).
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 7066 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