Pursuant to Art. 399.1 of the Commercial Companies Code and Par. 8.1, Par. 8.2, Par. 8.3, Par. 8.4 and Par. 8.7 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) hereby convenes the Annual General Meeting of Grupa LOTOS S.A. for 11.00 am on June 28th 2012 at the Company’s registered office at ul. Elbląska 135 in Gdańsk, Poland.

Agenda:

1. Opening of the Meeting.
2. Election of the Chairperson.
3. Confirmation that the Meeting has been properly convened and has the capacity to adopt resolutions.
4. Approval of the agenda.
5. Review of Grupa LOTOS S.A.’s financial statements for the year ended December 31st 2011 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in the year ended December 31st 2011.
6. Review of the LOTOS Group’s consolidated financial statements for the year ended December 31st 2011 and of the Directors’ Report on the LOTOS Group’s operations in the year ended December 31st 2011.
7. Review of the Supervisory Board’s reports for the year ended December 31st 2011.
8. Approval of Grupa LOTOS S.A.’s financial statements for the year ended December 31st 2011 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in the year ended December 31st 2011.
9. Approval of the LOTOS Group’s consolidated financial statements for the year ended December 31st 2011 and of the Directors’ Report on the LOTOS Group’s operations in the year ended December 31st 2011.
10. Distribution of profit for the year ended December 31st 2011.
11. Approval of the performance of duties by members of the Company’s Management Board for the period January 1st–December 31st 2011.
12. Approval of the performance of duties by members of the Company’s Supervisory Board for the period January 1st–December 31st 2011.
13. Award of the annual bonus for 2011 to the President of the Management Board.
14. Closing of the Meeting.

The legal basis for the publication of this Current Report is Par. 38.1.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.

Additional information AGM Grupa LOTOS S.A.
Additional information.pdf, 248,32 kB

Form of power of proxy AGM
Form of power of proxy.pdf, 80,65 kB