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PRESS-RELEASE
21.07.2016
LUKOIL NAMES BEST EMPLOYEES AND COMPANIES OF THE GROUP

Today in Moscow LUKOIL has awarded winners of its annual contest "Best Employees and Companies of the LUKOIL Group".

The following companies were recognized best in six areas of activities:
- OOO LUKOIL-PERM in oil and gas production;
- PETROTEL-LUKOIL S.A. in oil refining, gas processing and petrochemicals;

- OOO LUKOIL-Severo-Zapadnefteprodukt in oil product supplies in Russia;
- LUKOIL-Moldova S.R.L. in oil product supplies abroad;
- OOO LUKOIL-Energoengineering in power engineering;
-  LITASCO S.A. in other areas of activities.

Results of the contest were based on operational, economic and HSE performance of LUKOIL Group companies in 2015, their social support of employees, fulfillment of obligations stipulated by the collective agreement as well as their activities to promote and develop the corporate culture.

62 people from LUKOIL Group companies representing different areas of business and regions of operations were awarded as best employees.

PRESS-RELEASE
21.07.2016 
PJSC “LUKOIL” BOD APPOINTS MANAGEMENT COMMITTEE  

Today, PJSC “LUKOIL” Board of Directors held a meeting, at which the number of members and composition of the Company’s Management Committee were approved:

1.

Vagit Alekperov

President

2.

Vadim Vorobyev

Vice-President, Oil Refining, Gas Processing and Petrochemicals

3.

Sergei Kukura

First Vice-President

4.

Ravil Maganov

First Executive Vice-President

5.

Ivan Maslyaev

Vice-President, General Counsel

6.

Alexander Matytsyn

Senior Vice-President, Finance

7.

Anatoly Moskalenko

Vice-President, Human Resources Management and Security

8.

Vladimir Nekrasov

First Vice President

9.

Oleg Pashaev

Vice President, Coordination of Petroleum Products Marketing

10.

Denis Rogachev

Vice-President, Procurements

11.

Valery Subbotin

Senior Vice-President, Sales and Supplies

12.

Gennady Fedotov

Vice-President, Economics and Planning

13.

Evgeny Khavkin

Vice-President, PJSC «LUKOIL» Chief of Staff

14.

Lyubov Khoba

Vice-President, Chief Accountant

15.

Azat Shamsuarov

Senior Vice-President, Oil and Gas Production

The nominees were introduced by the President of the company and were recommended by the PJSC “LUKOIL” BoD HR and Compensation Committee for approval.

PJSC “LUKOIL” BoD Working Plan for 2016 – 2017 was also adopted at the meeting.

 

PRESS-RELEASE
01.07.2016 
PRESS SERVICE STATEMENT

Press Service of PJSC LUKOIL reports that Arash Repac is appointed general director of Eurasia Petrol Anonim Sirketi effective from July 1, 2016. He previously served as retail sales director - deputy general director of Eurasia Petrol A.S.

Previous general director of PJSC LUKOIL's asset in Turkey Alexander Terletsky has resigned from the Company.

PRESS-RELEASE
18.07.2016
LUKOIL PUTS ICE CLASS VESSELS INTO SERVICE IN THE CASPIAN SEA

OOO LUKOIL-Nizhnevolzhskneft (a wholly-owned subsidiary of PJSC LUKOIL) has accepted from its contractor, Bumi Armada Berhad, and put into service three ice-class vessels.

Bumi UrayBumi Pokachi and Bumi Naryan-Mar vessels were built to be used on the Vladimir Filanovsky field in the Caspian Sea.

Bumi Naryan-Mar is a standby/rescue vessel equipped with oil spill response equipment and fire fighting system, which can take up to 125 people on board during rescue operations.

Supply vessels Bumi Uray and Bumi Pokachi will deliver cargo and personnel as well as remove industrial and household waste from the platforms as part of LUKOIL's commitment to the zero discharge principle.

Technical characteristics of the vessels allow them passing through the Volga-Caspian canal and their ice-class makes them suitable for year-round operation.

 

PRESS-RELEASE
23.06.2016
LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING

PJSC LUKOIL held its Annual General Shareholders Meeting in Perm today to approve the Annual Report of the Company for 2015 and financial statements based on the results of 2015.

The shareholders also approved dividend distribution based on the results of 2015 in the amount of 112 Rubles per ordinary share. The total amount of dividends payable for 2015 including the earlier paid interim dividends will be 177 Rubles per ordinary share. The meeting set July 12, 2016 as the date on which persons entitled to receive dividends for 2015 will be determined.

The shareholders elected the following directors to the Board of Directors of PJSC LUKOIL:

 

Vagit Alekperov

President of PJSC LUKOIL

 

Victor Blazheev

Rector of O.E. Kutafin Moscow State Academy of Law

 

Toby Trister Gati

President of TTG Global LLC, Board Member of the U.S.-Russia Business Council (USRBC)

 

Valery Grayfer

Chairman of the Board of Directors of Joint Stock Company “Russian innovative fuel and energy company” (AO RITEK)

 

Igor Ivanov

President of the Russian International Affairs Council (RIAC), associate member of the Russian Academy of Sciences. Former Minister of Foreign Affairs of the Russian Federation, Secretary of the Security Council of the Russian Federation

 

Ravil Maganov

First Executive Vice President of PJSC LUKOIL (Exploration and Production)

 

Roger Munnings

Chairman of the Russo British Chamber of Commerce, Fellow of the Institute of Chartered Accountants in England and Wales, Member of the Russian National Council on Corporate Governance, Russian Institute of Directors

 

Richard Matzke

former Vice Chairman of Chevron, Chevron-Texaco Corporation

 

Guglielmo Moscato

Chairman and CEO of Gas Mediteraneo & Petrolio (GM&P). Former Chairman of the Board of Directors of ENI SpA, former Chairman of the Board of Directors and CEO of AGIP SpA

 

Ivan Pictet

Member of AEA European Advisory Board, AEA Investors LP Global Advisory Board (New-York, USA), Chairman of the Board of Directors of Symbiotics, Chairman of the Board of Directors of PSA International SA, President of Fondation pour Geneve and Chairman of the Fondation Pictet pour le d?veloppement. Former Managing Partner of Pictet & Cie, Chairman of the Investment Committee of the UN Joint Staff Pension Fund.

 

Leonid Fedun

Vice President for Strategic Development of PJSC LUKOIL

Vagit Alekperov was appointed President of PJSC LUKOIL.

The Company shareholders also elected the Audit Commission, approved the size of remuneration and reimbursement of expenses to the members of the Board of Directors and the size of remuneration to the members of the Audit Commission.

Joint stock company KPMG was approved as the Company’s independent auditor.

Valery Grayfer was elected Chairman of the newly elected Board of Directors of PJSC LUKOIL and Ravil Maganov was elected Deputy Chairman at the Board of Directors meeting held after the Annual General Shareholders Meeting.