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Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2019
Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2018
Draft resolutions of the Annual General Shareholders Meeting dated 14.06.2017 pdf
Draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A. dated 22.12.2016
Draft resolutions for the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. dated 27.01.2016
Draft resolutions of the Annual General Shareholders Meeting dated 01.06.2015 pdf
11_Draft resolutions of the Annual General Shareholders Meeting dated 30.06.2009.pdf
12_Draft resolutions of the Extraordinary General Shareholders Meeting dated 27.04.2009.pdf
05_Draft resolutions of the Extraordinary General Shareholders Meeting dated 29.02.2012.pdf
06_Draft resolutions of the Extraordinary General Shareholders Meeting dated 08.08.2011.pdf
01_Draft resolutions of the Annual General Shareholders Meeting dated 30.06.2014.pdf
03_Draft resolutions of the Extraordinary General Shareholders Meeting dated 28.11.2012.pdf
02_Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2013.pdf
04_Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2012.pdf
08_Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2010.pdf
09_Draft resolutions of the Extraordinary General Shareholders Meeting dated 11.02.2010.pdf
07_Draft resolutions of the Annual General Shareholders Meeting dated 27.06.2011.pdf
10_Draft resolutions of the Extraordinary General Shareholders Meeting dated 17.12.2009.pdf