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Draft Resolutions to be Adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. convened for February 11th 2010, and Grounds for the Draft Resolutions
Report no. 3/20102010-01-15

The Management Board of Grupa LOTOS S.A. hereby publishes the draft resolutions to be adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. convened for February 11th 2010, 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.