LOTOS

  • Report no. 12/2018 • 2018-06-08 14:40 Request by shareholder to place certain items on the agenda of the Annual General Meeting of Grupa LOTOS S.A. convened for June 28th 2018

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 7th 2018 it received a request from the State Treasury – the Prime Minister of Poland, a shareholder of the Company, made pursuant to Art. 401.1 of the Commercial Companies Code and Art. 8.6 of the Company's Articles of Association, to place on the agenda of the Company’s Annual General Meeting (the “AGM") convened for June 28th 2018 additional items 

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  • Report no. 11/2018 • 2018-06-08 14:00 Appointment of Management Board Member – additional information

    As a supplement to Current Report No. 10/2018 of June 6th 2018, Grupa LOTOS S.A. (the “Company”) publishes information on the professional career of Mr Robert Sobków, a newly appointed Member of the Management Board, Vice President and Chief Financial Officer of Grupa LOTOS S.A.

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  • Report no. 10/2018 • 2018-06-06 22:55 Changes in the composition of the Management Board of Grupa LOTOS S.A.

    Grupa LOTOS S.A. (the “Company”) announces that on June 6th 2018 the Company’s Supervisory Board appointed the Mr Robert Sobków to the Management Board of the 10th term of office for the position of Vice President of the Management Board, Chief Financial Officer (with effect from 11th June 2018).   

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  • Report no. 9 • 2018-06-01 Date, agenda and draft resolutions of the Annual General Meeting of Grupa LOTOS S.A.

    Acting pursuant to Art. 395 and Art. 399.1 of the Commercial Companies Code and Articles 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 Business Register 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 (paid in full), holding Tax Identification Number NIP 583-000-09-60, gives notice of the Annual General Meeting of Grupa LOTOS S.A., to be held at the Company's registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on June 28th 2018.

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  • Report no. 8 • 2018-06-01 09:00 Management Board’s recommendation and Supervisory Board’s opinion on dividend

    Grupa LOTOS S.A. (the “Company”) announces that today, i.e. on May 29th 2018, the Company’s Management Board passed a resolution to recommend to the Annual General Meeting that a dividend of PLN 184,873,362.00, or PLN 1.00 per share, be paid from the net profit earned by the Company in 2017.

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  • Report no. 7/2018 • 2018-05-18 21:00 Changes in the composition of the Management Board of Grupa LOTOS S.A.

    In connection with the conclusion of the recruitment procedure for the positions of members of the Grupa LOTOS Management Board of the 10th term of office, Grupa LOTOS S.A. (the “Company”) announces that on May 18th 2018 the Company’s Supervisory Board shortened the duration of the 9th term of office of the Management Board; dismissed, as of May 21st 2018, the current members of the Management Board, i.e. Mr Mateusz Aleksander Bonca and Mr Jarosław Paweł Kawula; and revoked, as of May 21st 2018, the delegation of Mr Piotr Ciach, Member of the Supervisory Board, to temporarily perform duties of a Member of the Grupa LOTOS Management Board of the 9th term. Further, the Supervisory Board appointed the following persons to the Management Board of the 10th term of office

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  • Report no. 6/2018 • 2018-04-20 Estimates of LOTOS Group’s 1Q 2018 consolidated operating results

    Having received, on April 20th 2018, preliminary estimates of the LOTOS Group’s Q1 2018 consolidated operating results, the Management Board of Grupa LOTOS S.A. has resolved to publish the information:

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  • Report no. 5/2018 • 2018-04-18 14:29 Commencement of due diligence at Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that following a request received from Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN S.A.”), a due diligence process concerning the Company has been undertaken by PKN ORLEN S.A. The commencement of due diligence is connected with the letter of intent signed by PKN ORLEN S.A. and the State Treasury (for more details, see Current Report No. 26/2018 published by PKN ORLEN S.A.)

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  • Report no. 4/2018 • 2018-03-19 18:00 Changes in Grupa LOTOS Management Board

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on March 19th 2018 it received information that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Art. 13.2.1 and Art. 14.4 and 14.5 of the Company’s Articles of Association, removed Mr Marcin Adam Jastrzębski, President of the Management Board, from the Management Board of Grupa LOTOS S.A. of the 9th term of office.

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  • Report no. • 2018-02-06 17:00 Unscheduled downtime at Grupa LOTOS refinery caused by power outage

    The Management Board of Grupa LOTOS S.A. announces that today at 11.30 am almost all units of the Grupa LOTOS refinery in Gdańsk were taken offline as a result of a half-an-hour long power outage by Energa’s Błonia 1 station.

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  • Report no. 2/2018 • 2018-01-12 16:12 Information on delayed implementation of the EFRA project

    In addition to the information announced by Grupa LOTOS S.A. (“Company”) in the Management’s Discussion and Analysis of Q3 2017 consolidated results (“Management’s Discussion”), the Company’s Management Board announces that::

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  • Report no. 1/2018 • 2018-01-09 14:53 Release dates for Grupa LOTOS periodic reports and consolidated report on payments to governments in 2018

    The Management Board of Grupa LOTOS S.A. hereby announces the release dates for periodic reports in the 2018 financial year:

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