01.06.2007
Doc re AGM Materials
OAO
01 June 2007
OAO announces that copies of the following documents:
1. Notice of the Annual General Shareholders Meeting of OAO “”;
2. Agenda of the Annual General Shareholders Meeting of OAO “”;
3. Summary of 2006 performance results and main objectives for 2007;
4. Information on Candidates to the Board of Directors of OAO “” and to the Audit Commission of OAO “”;
5. Amendments and Addenda to the Charter of OAO “”;
6. Table of amendments and addenda to the current version of the Charter of OAO “”;
7. Amendments to the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting of OAO “”;
8. Table of amendments to the current version of the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting of OAO “”;
9. Information on interested-party transactions;
10. Opinion of the Audit Commission based on a review of the financial and business activity of OAO “” in 2006;
11. Auditor’s Report;
12. Summary review of OAO “” Auditor’s Report prepared by the Audit Committee of the Board of Directors of OAO «»;
13. Recommendations of the Board of Directors on the agenda of OAO «» Annual General Shareholders Meeting;
14. Draft decisions of OAO “” Annual General Shareholders Meeting;
15. OAO “” 2006 financial statements prepared in accordance with Russian Accounting Standards;
16. Annual report of OAO “” for 2006 prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation;
have been submitted to the Financial Services Authority.
These documents will shortly be available for inspection at the FSA Document Viewing Facility, which is situated at:
Financial Services Authority
25, The North Colonnade
Canary Wharf
London E14 5HS
Tel: (0) 20 7676 1000
The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the website at http://www.lukoil.com/static_6_5id_2108_.html