24.05.2011
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 2010 performance results and main objectives for 2011;
4. OAO 鈥湽秤霸衡 Balance Sheet as of 31 December 2010 and OAO 鈥湽秤霸衡 Income Statement for the year ending 31 December 2010;
5. Information on candidates to the Board of Directors of OAO 鈥湽秤霸衡 and information on the candidate for the position of the President of OAO 鈥湽秤霸衡;
6. Information on candidates to the Audit Commission of OAO 鈥湽秤霸衡;
7. Information on an 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 2010;
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.New version of the Charter of OAO 芦果冻影院禄 (with the table of amendments and addenda to the current version of the Charter of Open Joint Stock Company 鈥淥il company 鈥湽秤霸衡, drafted in the form of a new version of the Charter of OAO 鈥湽秤霸衡);
14.Amendments to the Regulations on the Procedure for preparing and holding the Annual General Shareholders Meeting (with the table of amendments to the current version of the Regulations on the Procedure for preparing and holding the Annual General Shareholders);
15.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);
16.Excerpt from Minutes 鈩1 of the Annual General Shareholders Meeting of OAO 鈥湽秤霸衡 held on 24 June 2010 containing resolution on the item 4 (clause 2) of agenda (additional remuneration for newly elected members of the Board of Directors for participation in conferences and other events)
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.Hemscott.com/nsm.do.
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.