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Change of AGM agenda upon a shareholder’s request
Report no. 21/20162016-06-01

The Management Board of Grupa Lotos S.A. of Gdańsk (the “Company”) announces a new agenda of the Company’s Annual General Meeting convened for 11.00 am on June 28th 2016 at the Company’s registered office, ul. Elbląska 135, Gdańsk, as changed upon a request submitted by the State Treasury as a shareholder entitled to make such requests, concerning changes in the composition of the Supervisory Board.

The changed agenda is as follows:

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 Grupa LOTOS S.A.’s financial statements for 2015 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2015.
6.Review of the LOTOS Group’s consolidated financial statements for 2015 and of the Directors’ Report on the operations of the LOTOS Group in 2015.
7.Review of the Supervisory Board’s reports for 2015.
8. Approval of Grupa LOTOS S.A.’s financial statements for 2015 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2015.
9.Approval of the LOTOS Group’s consolidated financial statements for 2015 and of the Directors’ Report on the operations of the LOTOS Group in 2015.
10.Coverage of the Company’s net loss for 2015.
11.Granting discharge to members of the Company’s Management Board in respect of performance of their duties in the period January 1st–December 31st 2015.
12. Granting discharge to members of the Company’s Supervisory Board in respect of performance of their duties in the period January 1st–December 31st 2015.
13. Changes in the composition of the Supervisory Board.
14. Closing of the Meeting.

The agenda item requested by the State Treasury is assigned number 13 on the changed agenda.
Draft resolutions submitted by the shareholder along with the grounds for the requested change are attached to this report.

The legal basis for the publication of this Current Report is Par. 38.1.4 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.

Draft resolutions of the shareholder State Treasury.pdf