The General Shareholders Meeting

Competences of the General Meeting include a number of matters specified in the Articles of Association of Grupa LOTOS S.A. Any issues submitted to the General Meeting are first presented to the Supervisory Board for analysis. The questions of participation in the General Meetings and voting are governed by the Bylaws of the General Meetings of Grupa LOTOS S.A. The Bylaws include also the regulations concerning the procedure of convening and cancelling the General Meeting, its opening and proceedings, as well as the method of electing members of the Supervisory Board.

REGULATIONS OF THE GENERAL ASSEMBLIES OF GRUPA LOTOS S.A. 
Regulamin_WZ_2009_06_30_ang.pdf, 134,54 kB

In all connected cases with general meetings we ask for the light switch at the following e-mail address: wz@grupalotos.pl