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Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 17.03.2017

Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 22.12.2016

Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 14.09.2016

Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 28.06.2016
Resolutions of the Extraoridinary General Shareholders Meeting of Grupa LOTOS S.A. - 27.01.2016
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 30.06.2015
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 01.06.2015
Resolutions of the Extraoridinary General Shareholders Meeting of Grupa LOTOS S.A. - 25.11.2014 
Resolutions of the Extraoridinary General Shareholders Meeting of Grupa LOTOS S.A. - 08.09.2014 
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 30.06.2014
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 28.06.2013
Resolutions of the Extraoridinary General Shareholders Meeting of Grupa LOTOS S.A. - 28.11.2012 
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 28.06.2012
Resolutions of the Extraoridinary General Shareholders Meeting of Grupa LOTOS S.A.  - 29 Feb 2012
Requisition notice - 8 Aug 2011
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 8 Aug 2011
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 27 June 2011
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 28 June 2010
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 11 Feb 2010
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 17 Dec 2009
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 30 June 2009
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 27 Apr 2009
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 30 June 2008
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 20 Feb 2008
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 22 Jan 2008
Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 28 May 2007
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 30 Jan 2006
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 23 Aug 2005