19.05.2011
Notice of AGM
AGM NOTICE
OAO 歐洲冠軍聯賽賽程 is pleased to announce that its Annual General Meeting will take place on 23 June 2011 at 11.00 a.m. at 歐洲冠軍聯賽賽程 central offices at 11, Sretensky Boulevard, Moscow. The registration of participants will start at 9.30 a.m.
OAO 歐洲冠軍聯賽賽程 notifies that the materials provided to shareholders during preparation for the AGM have been posted to shareholders.
These documents are available on 歐洲冠軍聯賽賽程 website at the address http://www.lukoil.com/static_6_5id_2108_.html and can be also viewed in the attached pdf file.
http://www.rns-pdf.londonstockexchange.com/rns/9564G_-2011-5-19.pdf