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Corporate Documents Article

Notice of Meeting

Notice of Meeting for the 2017 Annual General Meeting.

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Half Year Report 2016

LEKOIL presents its 2016 Half Year Report.

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Form of Proxy

Form of Proxy for the 2016 Annual General Meeting.

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Form of Instruction

December 3, 2015. Investor & Analyst Day Presentation

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Notice of Meeting

Notice of Meeting for the 2016 Annual General Meeting.

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Annual Report and Accounts 2015

LEKOIL presents its Annual Report and Accounts for the year ended 31 December 2015.

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Circular and Notice of EGM

Lekoil (AIM: LEK) announces that, further to the announcement on 28 October 2015, it has posted a circular to shareholders (the “Circular”) and forms of proxy and instruction (the “Forms”) in relation to the extraordinary general meeting (“EGM”) of the Company.

The Circular contains notice of the EGM, which will be held at 10:00am on 16 November 2015 at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ.

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Half Year Report 2015

LEKOIL presents its 2015 Half Year Report.

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Form of Proxy

Form of Proxy for the 2015 Annual General Meeting.

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Form of Instruction

Form of Instruction for the 2015 Annual General Meeting.

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