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 27th 2011, along with the grounds for the draft resolutions.
Legal basis for publication of this current report: Par. 38.1.3 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.
Draft resolutions of AGSM of Grupa LOTOS S.A. 2011
draft of the resolutions of the AGSM.pdf, 2,40 MB
Grounds for the resolutions of AGSM 2011
grounds for resolutions.pdf, 85,30 kB
Non-consolidated annual report 2010
non-consolidated annual report 2010.pdf, 3,79 MB
Consolidated annual report 2010
consolidated annual report 2010.pdf, 4,34 MB