logo

Date and agenda of the Annual General Meeting of Grupa LOTOS S.A. Correction - start time of the meeting
Report no. 19/2016 K2016-05-31

The Management Board of Grupa LOTOS SA corrects the current report No. 19/2016 from 31 May 2016  by providing the information on the exact hour, which convened the Annual General Meeting on 28 June 2016 shall start on.

The proceedings will start at 11.00 am.


Corrected part prior to the change:
„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.”
- is replaced by the following :
„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, at 11:00 am on June 28th 2016.”

Otherwise the text of the report remains unchanged.
The legal basis for the publication of this Current Report is Par. 6.2 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.