15/05/2018
Press release: Lukoil board of directors tentatively approves 2017 annual report
Today at the meeting in Moscow the Board of Directors of PJSC "LUKOIL" tentatively approved 2017 Annual Report for the submission to the Annual General Shareholders Meeting. The Board of Directors also approved the Report on Interested Party Transactions for 2017.
The Board of Directors reviewed the report on the delivery of the 2017 Annual Audit and Consultations Plan of LUKOIL's Internal Audit Service, including internal auditing, and approved actions the Service took to assess the internal control processes, risk management and corporate governance. The Board of Directors also reviewed the performance and improvement of the Company's risk management and internal control system.
The Board of Directors members reviewed the Corporate Secretary's Performance Report for 2017/2018 and approved the Report on the Performance of the Board of Directors and its committees for this period.
Другие новости этого раздела:
23/01/2024
Mosaic ожидает спрос на удобрения в Бразилии в объеме 46 миллионов тонн в этом году
24/09/2022
Первая партия низкоуглеродного аммиака отправилась из Абу-Даби в Германию
18/11/2021
Acron to Reduce UAN Output in Favour of Dry Fertilisers
24/10/2021
«Омский каучук» обновил производство кумола и изопропанола
«Сибур» одобрил гарантии финансирования «Амурского ГХК» на 10 млрд $
Mitsubishi Chemical покупает патент полиэфира из биомассы у Mitsui
23/07/2021
NikoMag will increase production capacity of its magnesium hydroxide plant
23/04/2021
Uniper закроет 10% потребности Германии в зеленом водороде
02/04/2020
Production stopped at fertiliser units at Taloja in Maharashtra
11/03/2020
LANXESS achieves full-year target for 2019
02/03/2020
The Mosaic Company reported a net loss of US$1.07 billion for full year 2019
12/02/2020
28/08/2019
Asian Helsinki Chemicals Forum will take place 24-25 oct 2019
24/05/2019
Helsinki Chemicals Forum took place in the capital of Finland
29/03/2019
Press release: Lukoil CEO and Iraq Prime Minister discuss future cooperation