LOTOS

  • Report no. 32/2018 • 2018-12-04 16:23 Execution of annex to contract for engineering, procurement and construction of key EFRA units

    Further to Current Report No. 31/2018 of October 31st 2018, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that on December 4th 2018 the Company’s subsidiary LOTOS Asfalt Sp. z o.o. and KT - Kinetics Technology S.p.A. (“KT”) signed an annex to the contract for engineering, procurement and construction (EPC) of key EFRA units, as described in the Current Report mentioned above.

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  • Report no. 31 • 2018-10-31 18:52 Update of information on EFRA project progress – proposed annex to contract for engineering, procurement and construction of key EFRA units

    By way of update to the information published by Grupa LOTOS S.A. (the “Company”) in Current Report No. 21/2018 of July 13th 2018, the Company’s Management Board announces that:

    1.  negotiations have been concluded as a result of which the parties have agreed on the wording of a draft annex to the contract for engineering, procurement and construction (EPC) of key EFRA units (see Current Report No. 24/2015) between the Company’s subsidiary, LOTOS Asfalt Sp. z o.o. and KT-Kinetics Technology S.p.A. (“KT”);

    2. the Company has received KT’s proposal sent to LOTOS Asfalt Sp. z o.o. via electronic transmission to execute the annex on the terms and conditions agreed upon by the parties.

     

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  • Report no. 30 • 2018-10-31 17:17 Correction of consolidated interim report for Q3 2018

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that in the Management’s Discussion and Analysis and in the notes to the Q3 2018 results, included in the LOTOS Group’s consolidated quarterly report for Q3 2018 issued on October 30th 2018, in the ‘Sales structure in the downstream segment’ table (p. 15), an apparent error was made as a result of which the volume of JET aviation fuel sales and, consequently, other figures based on this value were incorrectly disclosed.

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  • Report no. 29/2018 • 2018-10-23 19:00 Estimates of the LOTOS Group’s Q3 2018 consolidated operating results

    Management board of Grupa LOTOS S.A. has published estimated operating results of the LOTOS Group’s in third quarter of 2018:

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  • Report no. 28/2018 • 2018-09-24 17:54 Answers to shareholder’s questions under Art. 428.6 of Commercial Companies Code

    The Management Board of Grupa LOTOS S.A. presents the answers provided on September 24th 2018 to questions submitted by a shareholder under Art. 428.6 of the Commercial Companies Code in a letter of August 28th 2018.

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  • Report no. 27/2018 • 2018-09-11 12:59 Appointment of Grupa LOTOS Management Board Member – additional information

    As a supplement to Current Report No. 26/2018 of September 10th 2018, Grupa LOTOS S.A. (the “Company”) publishes information on the professional career of Mr Jarosław Wittstock, a newly appointed Member of the Management Board, Vice President for Corporate Affairs.

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  • Report no. 26/2018 • 2018-09-10 19:55 Appointment of Management Board member

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on September 10th 2018 the Company’s Supervisory Board appointed Mr Jarosław Wittstock to the Management Board of the 10th joint term of office, for the position of Vice President for Corporate Affairs (with effect as of September 11th 2018).

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  • Report no. 25 • 2018-08-10 18:00 Nationale-Nederlanden Otwarty Fundusz Emerytalny S.A. with over 5% of total voting rights at Grupa LOTOS S.A.

     

    The Management Board of Grupa Lotos S.A. (the “Company”) announces that on August 10th 2018 it was informed of a notification received by the Company from Nationale-Nederlanden Otwarty Fundusz Emerytalny S.A. (the “Shareholder”) under Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005, stating that the Shareholder exceeded 5% of total voting rights at the Company.

     

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  • Report no. 24 • 2018-08-10 17:00 Action to revoke resolutions of Annual General Meeting

     

    The Management Board of Grupa LOTOS S.A. announces that it has been notified of an action filed to revoke the following resolutions adopted by the Annual General Meeting of the Company on June 28th 2018:

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  • Report no. 23 • 2018-08-01 11:00 Adoption of consolidated text of Grupa LOTOS’ Articles of Association by Supervisory Board

    The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) hereby announces that on July 30th 2018 the Company’s Supervisory Board, acting pursuant to the authorisation granted under Resolution No. 19 of the Annual General Meeting of June 28th 2018, adopted the consolidated text of the Company’s Articles of Association.

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  • Report no. 22/2018 • 2018-07-25 17:10 Estimates of LOTOS Group’s second quarter 2018 consolidated operating results

    Having received, on July 25th 2018, preliminary estimates of the LOTOS Group’s second quarter2018 consolidated operating gains results, the Management Board of Grupa LOTOS S.A. has resolved to publish the information

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  • Report no. 21/2018 • 2018-07-13 17:05 EFRA project – update

    With a view to updating the information published by Grupa LOTOS S.A. (the “Company”) in Current Report No. 2/2018 of January 12th 2018, the Company Management Board announces that

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  • Report no. 20/2018 • 2018-07-12 Shareholders holding 5% or more of total voting rights at the resumed Annual General Meeting of Grupa LOTOS S.A. on July 12th 2018

     

     

    The Management Board of Grupa LOTOS S.A. publishes the list of shareholders holding 5% or more of total voting rights at the Annual General Meeting (AGM) of the Company held on July 12th 2018 resumed after adjournment from 28th June 2018

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  • Report no. 19/2018 • 2018-07-12 Resolution passed by Grupa LOTOS S.A. Annual General Meeting after adjournment

    The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) announces that on July 12th 2018, the Annual General Meeting (“AGM”) of the Company, resumed after adjournment, adopted Resolution No. 22 to grant its consent to the planned subscription and payment for shares in the increased share capital of LOTOS Upstream sp. z o.o., and to oblige the Management Board to submit to the Supervisory Board monthly reports on execution of activities related to the increase of the share capital of LOTOS Upstream sp. z o.o. During the AGM, one objection to Resolution No. 22 was raised and recorded in the minutes. Afterwards, the Annual General Meeting was closed.

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  • Report no. 18/2018 • 2018-07-06 18:00 Answers to shareholder’s questions under Art. 428.5 of Commercial Companies Code

    The Management Board of LOTOS S.A. publishes, attached hereto, questions asked by a Shareholder (the State Treasury represented by the Chancellery of the Prime Minister) during adjournment of the Annual General Meeting under Art. 428.5 of the Commercial Companies Code, together with answers provided by the Management Board of LOTOS S.A.

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  • Report no. 17/2018 • 2018-06-28 17:45 Adjournment of the Annual General Meeting of Grupa LOTOS and text of resolutions adopted before adjournment

    The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) announces that the Annual General Meeting convened for June 28th 2018 (the “AGM”) passed a resolution to adjourn the AGM until July 12th 2018 at 11am in the same place.

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  • Report no. 16 • 2018-06-28 17:00 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2018.

    The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Annual General Meeting of the Company held on June 28th 2018:

     

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  • Report no. 15 • 2018-06-28 17:00 Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.

    The Management Board of LOTOS S.A. (the “Company”) announces that today, on June 28th 2018, the Annual General Meeting has appointed Mr Grzegorz Rybicki to the Grupa LOTOS S.A. Supervisory Board of the 10th term of office.

     

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  • Report no. 14 • 2018-06-28 17:00 Annual General Meeting’s resolution on payment of dividend for 2017

    The Management Board of Grupa LOTOS S.A. announces that on June 28th 2018 Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) passed a resolution on the allocation of the Company’s profit for 2017. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders. The dividend per share will be PLN 1, pre-tax.

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  • Report no. 13 • 2018-06-28 16:42 Nomination of candidate to Grupa LOTOS S.A. Supervisory Board

     

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 28th 2018 the State Treasury, a shareholder of the Company, nominated Mr Grzegorz Rybicki as a candidate for membership of the Supervisory Board of Grupa Lotos S.A.

     

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  • 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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