logo

Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. adopted on February 29th 2012
Report no. 10/20122012-02-29

The Management Board of Grupa LOTOS S.A. hereby publishes the wording of the resolutions adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on February 29th 2012.


The legal basis for the publication of this Current Report is Par. 38.1.7 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.