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MOSCOW (LUKOIL) -- In Moscow Annual LUKOIL general stockholder meeting took place. Annual Company report 2009 was adopted and accountant report by the results of the last financial year.
Stockholders approved 52 ruble dividend for one usual stock according to Company’s results in 2009 (50 rubles by 2008).
The reward and expense compensation for Board members and Revision Committee was approved. KPMG was confirmed as independent Company auditor. The Meeting has elected the Board and Revision Committee and adopted changes in Regulations of preparing and realization of general stockholder meeting and strategic deals for the company.
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