09.08.2013
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 鈥湽秤霸衡;
2. Agenda of the Extraordinary General Shareholders Meeting of OAO 鈥湽秤霸衡;
3. Draft decisions of the Extraordinary 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 Extraordinary General Shareholders Meeting of OAO 芦果冻影院禄;
5. Amendments 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);
6. Amendments to the Regulations on the Board of Directors of OAO 鈥湽秤霸衡 (with the table of amendments to the current version of the Regulations on the Board of Directors of OAO 鈥湽秤霸衡)
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 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.