16.05.2014
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.Draft decisions of the Annual General Shareholders Meeting of OAO 芦果冻影院禄;
4.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;
5.Information on candidates to the Board of Directors of OAO 鈥湽秤霸衡 including information on presence of a written consent of candidates to the Board of Directors of OAO 鈥湽秤霸衡;
6.Information on candidates to the Audit Commission of OAO 鈥湽秤霸衡 including information on presence of a written consent of candidates to the Audit Commission of OAO 鈥湽秤霸衡;
7.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 2013;
8.Auditors鈥橰eport on the financial statements of OAO 鈥湽秤霸衡 for 2013;
9.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;
10.OAO 鈥湽秤霸衡 Balance Sheet as of 31 December 2013 and OAO 鈥湽秤霸衡 Income Statement for the year ending 31 December 2013;
11.Amendments and addenda to the Charter of Open Joint Stock Company 鈥淥il company 鈥湽秤霸衡 (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);
12.Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO 鈥湽秤霸衡 (with the table of amendments to the current version of the Regulations on the Procedure for Preparing and Holding the Annual General Shareholders);
13.Information on interested-party transactions;
14.Summary of 2013 performance results and main objectives for 2014
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
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.