Pursuant to the provisions of the Federal Law on Joint Stock Companies No.208-FZ of 26 December 1995 and pursuant to a decision of PJSC LUKOIL Board of Directors the shareholder register of PJSC “LUKOIL” is kept by OOO “Registrator “Garant” (also the ‘Registrar’).
The Registrar shall conduct activities as provided by the current Russian legislation, among which opening/closing personal accounts, providing data from the register, and amending the personal entries of the registered persons (shareholders) (full name of shareholder, passport details, registration address, bank details for dividend transfer, etc.)
Amending the details of an individual holders’ personal account shall be made by filing in a questionnaire by the holder. The shareholder shall affix his/her signature in the questionnaire in the presence of the Registrar or to have it notarized.
We would like to call your attention that pursuant to the effective legislation shareholder is obliged to update his/her personal details in the shareholder register at least once a year. In case of failure to provide this information, neither PJSC “LUKOIL” nor OOO “Registrator “Garant” is liable for any subsequent losses, including failure to receive dividends.
Headquarters of OOO “Registrator “Garant”
6, Krasnopresnenskaya nab., Moscow 123100 Russia
Monday, Tuesday, Wednesday, Thursday, from 10.00 a.m. to 3.00 p.m. (no lunch hour)
Friday from 10.00 a.m. to 2.00 p.m. (no lunch hour)
Queue management system tickets are issued until 2.00 p.m.