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Date, agenda and draft resolutions of the Annual General Meeting of Grupa LOTOS S.A.
Report no. 92018-06-01

Acting pursuant to Art. 395 and Art. 399.1 of the Commercial Companies Code and Articles 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 Business Register 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 (paid in full), holding Tax Identification Number NIP 583-000-09-60, gives notice of the Annual General Meeting of Grupa LOTOS S.A., to be held at the Company's registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on June 28th 2018.

Agenda

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 the financial statements of Grupa LOTOS S.A. for 2017.
6.Review of the consolidated financial statements of the LOTOS Group for 2017.
7.Review of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2017.
8.Review of the Supervisory Board’s reports for 2017.
9.Authorisation of the financial statements of Grupa LOTOS S.A. for 2017.
10.Authorisation of the consolidated financial statements of the LOTOS Group for 2017.
11.Authorisation of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2017.
12.Allocation of the Company's net profit for 2017.
13.Granting discharge to members of the Company’s Management Board in respect of performance of their duties in the period from January 1st to December 31st 2017.
14.Granting discharge to members of the Company’s Supervisory Board in respect of performance of their duties in the period from January 1st to December 31st 2017.
15.Consent to the planned subscription and payment for shares in the increased share capital of LOTOS Upstream sp. z o.o.
16.Closing of the Meeting.

Other information included in the notice of the Annual General Meeting is enclosed herewith.

Attached to this Current Report please find the draft resolutions of the Annual General Meeting of Grupa LOTOS S.A.

Legal basis: Par. 19.1.1 and 19.1.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated March 29th 2018.

AGM Draft resolutions
AGM Justification of the draft resolutions
AGM Additional information
AGM Power of proxy