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Draft resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS SA convened for January 22nd 2008.
Report no. 96/20052008-01-14

The Management Board of Grupa LOTOS S.A. hereby publishes the content of the draft resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS SA convened for January 22nd 2008. Legal basis: Par. 39.1.3 of the Regulation of the Polish Minister of Finance on current and interim reports to be disclosed by issuers of securities, dated October 19th 2005.