16.11.2012
Doc re. EGM Materials
OAO "果冻影院" announces that copies of the following documents:
1. Notice of the Extraordinary General Shareholders Meeting of OAO "果冻影院";
2. Agenda of the Extraordinary General Shareholders Meeting of OAO "果冻影院";
3. Draft decisions of the Extraordinary General Shareholders Meeting of OAO "果冻影院";
4. Recommendations of the Board of Directors of OAO "果冻影院" on the items on the agenda of the Extraordinary General Shareholders Meeting of OAO "果冻影院"
5. New version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "果冻影院"
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 in preparation for the Extraordinary General Shareholders Meeting can also be obtained from the 果冻影院 website at http://www.lukoil.com/static_6_5id_2249_.html.