LOTOS

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  • LOTOS 2017-2022: Stability and sustainable growth
    General 2016-12-15 LOTOS 2017-2022: Stability and sustainable growth

    LOTOS reveals strategy for 2017-2022 Stability and sustainable growth in key areas of business combined with strong support for innovation lie at the heart of the company’s strategic plans.

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  • EFRA – Best Oil and Gas Deal 2015
    EFRA 2016-06-10 EFRA – Best Oil and Gas Deal 2015

    The EFRA Project financing was named the best project finance transaction in 2015 in the oil and gas sector by the high-profile EMEA Finance magazine.

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  • LOTOS has signed agreements to finance the EFRA project
    EFRA 2015-06-30 LOTOS has signed agreements to finance the EFRA project

    LOTOS Asfalt, a LOTOS Group company, and a syndicate of eight financial institutions have signed credit facility agreements to finance the construction of an advanced Delayed Coking Unit (DCU) with auxiliary installations on the premises of the refinery in Gdańsk (the “EFRA Project”).

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  • Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.
    General 2015-06-30 Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.

    On June 30th 2015, the Annual General Meeting, resumed after adjournment, removed Ms Magdalena Bohusz-Boguszewska from the Grupa LOTOS S.A. Supervisory Board of the ninth joint term of office, and appointed in her place Ms Katarzyna Iskra as Member of the Supervisory Board.

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  • Appointments to the Management Board of Grupa LOTOS S.A.
    General 2015-06-26 Appointments to the Management Board of Grupa LOTOS S.A.

    The Supervisory Board of Grupa LOTOS S.A. reappointed all the existing Members of the Management Board for another, ninth joint term of office.  The eighth term of office of the Management Board expires on June 28th 2015, and the ninth term of office starts on June 29th 2015.

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  • LOTOS margins remain strong
    General 2015-06-09 LOTOS margins remain strong

    In May 2015, LOTOS’s model refining margin was USD 7.49/bbl, having grown over 80% year on year.

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  • Annual General Meeting of Grupa LOTOS S.A.
    General 2015-06-01 Annual General Meeting of Grupa LOTOS S.A.

    On June 1st 2015, the Annual General Meeting of Grupa LOTOS S.A. was held in Gdańsk. The Annual General Meeting approved the Company’s separate and consolidated financial statements for 2014, and granted discharge to all members of the Grupa LOTOS Management and Supervisory Boards in respect of performance of their duties.

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  • Appointment of President of the Management Board of Grupa LOTOS S.A. for the ninth term of office
    General 2015-05-29 Appointment of President of the Management Board of Grupa LOTOS S.A. for the ninth term of office

    The Supervisory Board of Grupa LOTOS S.A. has concluded the procedure to select the President of the Management Board of Grupa LOTOS S.A. of the ninth joint term of office.
    The Supervisory Board has today resolved to appoint Mr Paweł Olechnowicz to the Management Board of Grupa LOTOS S.A. of the ninth joint term of office as President of the Management Board.

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  • Grupa LOTOS committed to growth – public share offering successfully completed
    Finance 2015-02-12 Grupa LOTOS committed to growth – public share offering successfully completed

    Grupa LOTOS intends to continue the investment projects envisioned in the ‘Efficiency and Growth 2013-2015’ programme. The projects, which may be modified to take into account the challenging market conditions, will be financed with proceeds from last year's share offering. The programme will improve the Company's competitiveness and strengthen its position on the market, thereby benefiting the Grupa LOTOS shareholders and the entire Polish economy.

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  • Green light given to LOTOS share issue
    Finance 2014-09-08 Green light given to LOTOS share issue

    The Extraordinary General Meeting of Grupa LOTOS S.A. has approved increasing the Company's share capital by issuing new shares. The proceeds will be used to finance the Company’s strategy, which envisages further investments to increase the Gdańsk refinery's complexity and step up hydrocarbon production.

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