LOTOS

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