16.05.2014
Doc re. AGM Materials
OAO W܊ِِ announces that copies of the following documents:
1.Notice of the Annual General Shareholders Meeting of OAO “W܊ِِ”;
2.Agenda of the Annual General Shareholders Meeting of OAO “W܊ِِ”;
3.Draft decisions of the Annual General Shareholders Meeting of OAO «W܊ِِ»;
4.Recommendations of the Board of Directors of OAO «W܊ِِ» on the items on the agenda of the Annual General Shareholders Meeting of OAO «W܊ِِ»;
5.Information on candidates to the Board of Directors of OAO “W܊ِِ” including information on presence of a written consent of candidates to the Board of Directors of OAO “W܊ِِ”;
6.Information on candidates to the Audit Commission of OAO “W܊ِِ” including information on presence of a written consent of candidates to the Audit Commission of OAO “W܊ِِ”;
7.Opinion of the Audit Commission of OAO «W܊ِِ» based on a review of the financial and business activity of OAO “W܊ِِ” in 2013;
8.Auditors’Report on the financial statements of OAO “W܊ِِ” for 2013;
9.Summary review of the Independent Auditors’ Opinion performed by the Audit Committee of the Board of Directors of OAO «W܊ِِ»;
10.OAO “W܊ِِ” Balance Sheet as of 31 December 2013 and OAO “W܊ِِ” Income Statement for the year ending 31 December 2013;
11.Amendments and addenda to the Charter of Open Joint Stock Company “Oil company “W܊ِِ” (with the table of amendments and addenda to the current version of the Charter of Open Joint Stock Company “Oil company “W܊ِِ”);
12.Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO “W܊ِِ” (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 W܊ِِ website at http://www.lukoil.com/static_6_5id_2108_.html.