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Internal Documents

This section includes current internal documents of PJSC “LUKOIL” (formerly called OAO "LUKOIL") approved by the General Shareholders Meeting and the Board of Directors.

  • Charter of PJSC "LUKOIL"

  • Regulations on the Board of Directors of PJSC "LUKOIL"

  • Regulations on the Audit Committee of the Board of directors of PJSC "LUKOIL"

  • Regulations on the HR and Compensation Committee of the Board of Directors of PJSC "LUKOIL"

  • Regulations on the Strategy, Investment, Sustainability and Climate Adaptation Committee of the Board of Directors of PJSC "LUKOIL"

  • Director Compensation and Expense Reimbursement Policy of PJSC “LUKOIL”

  • Regulations on the Corporate Secretary of PJSC “LUKOIL”

  • Regulations on the Management Committee of PJSC "LUKOIL"

  • Code of Business Conduct and Ethics
  • Anti-Corruption Policy of PJSC "LUKOIL"

  • Risk Management and Internal Control Policy of PJSC "LUKOIL"

  • Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL"  

  • Regulations on the Dividend Policy of PJSC "LUKOIL"

  • Shareholder Relations Policy of PJSC "LUKOIL"
  • Regulations on Information Policy of PJSC "LUKOIL"

  • Regulations on Provision of Information to Shareholders of PJSC "LUKOIL"
  • Health, safety and environment policy of LUKOIL Group in the 21st century

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