| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENTS AND DISTRIBUTION OF PROFITS. |
For |
For |
| 2 |
ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV GAVRILOVNA |
For |
For |
| 3 |
ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL GENNADIEVICH |
For |
For |
| 4 |
ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAEVICH |
For |
For |
| 5 |
PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO LUKOIL AND TO ESTABLISH REMUNERATION FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION ACCORDING TO COMMISSION OF OAO LUKOIL . |
For |
For |
| 6 |
TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. |
For |
For |
| 7 |
SHAREHOLDER LOAN AGREEMENT BETWEEN OAO LUKOIL (LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER). |
For |
For |
| 8 |
PROVISION OF A LOAN BY OAO LUKOIL (LENDER) TO OAO YUGK TGC-8 (BORROWER). |
For |
For |
| 9 |
RECEIPT OF A LOAN BY OAO LUKOIL (BORROWER) FROM OAO YUGK TGC-8 (LENDER). |
For |
For |
| 10 |
RECEIPT OF A LOAN BY OAO LUKOIL (BORROWER) FROM OAO YUGK TGC-8 (LENDER). |
For |
For |
| 11 |
POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL (POLICYHOLDER) AND OAO KAPITAL STRAKHOVANIE (INSURER). |
For |
For |