Date and agenda of the Annual General Meeting of Grupa LOTOS S.A.
Acting pursuant to Art. 399.1 of the Commercial Companies Code and Section 8.1−4 and 8.7 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Register of Entrepreneurs maintained by the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS No. 0000106150, with a share capital of PLN 184,873,362 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls the Annual General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, on June 28th 2016.
The agenda for the Meeting is as follows:
1. Opening of the Meeting.
2. Appointment of the Chairperson of the Meeting.
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 2015 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2015.
6. Review of the LOTOS Group’s consolidated financial statements for 2015 and of the Report on the LOTOS Group’s operations in 2015.
7. Review of the Supervisory Board’s reports for 2015.
8. Approval of Grupa LOTOS S.A.’s financial statements for 2015 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2015.
9. Approval of the LOTOS Group’s consolidated financial statements for 2015 and of the Report on the LOTOS Group’s operations in 2015.
10. Coverage of the Company’s net loss for 2015.
11. Granting discharge to members of the Company’s Management Board in respect of performance of their duties in the period January 1st–December 31st 2015.
12. Granting discharge to members of the Company’s Supervisory Board in respect of performance of their duties in the period January 1st–December 31st 2015.
13. Closing of the Meeting.
Additional information contained in the announcement convening the Annual General Meeting is attached.
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.