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Draft Resolutions to be Adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. convened for June 30th 2008, and Grounds for the Draft Resolutions
Report no. 96/20052008-06-16

The Management Board of Grupa LOTOS S.A. hereby publishes the draft resolutions to be adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. convened for June 30th 2008, along with the grounds for the draft resolutions. Legal basis for publication of this current report: Par. 39.1.3 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.