LOTOS

  • Report no. 11/2019 • 2019-05-02 14:00 Assimilation of one Grupa LOTOS share

    Further to Current Report No. 7/2019 of April 18th 2019 on listing of 1 (one) Series A share in Grupa LOTOS S.A. (the “Company”), the Company announces that by virtue of Resolution No. 206/2019 of April 23rd 2019 the Management Board of the Central Securities Depository of Poland (“CSDP”) decided to assimilate, on April 29th 2019, 1 (one) ordinary bearer share in the Company

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  • Report no. 10/2019 • 2019-04-29 19:10 Management Board's recommendation on dividend

    Grupa LOTOS S.A. (the “Company”) announces that today, i.e. April 29th 2019, the Company’s Management Board passed a resolution to recommend to the Annual General Meeting that a dividend of PLN 554,620,086, or PLN 3 per share

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  • Report no. 9/2019 • 2019-04-26 18:00 Execution of letter of intent on potential financing of Polimery Police investment project

    Grupa LOTOS S.A. (the “Company”) announces that today: the Company, PDH Polska S.A. (“PDH”), Grupa Azoty S.A. and Grupa Azoty Zakłady Chemiczne Police S.A., jointly referred to as the “Parties”, signed a letter of intent (the “Letter of Intent”) providing the basis for commencing discussion on the Company’s potential participation in financing the Polimery Police project

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  • Report no. 8/2019 • 2019-04-25 17:00 Correction of numbering of report no 7/2019 dating 24th April 2019

    Grupa LOTOS S.A. (the “Company”) announces that, due to an apparent typographical error, the ESPI current report on the suspension of crude oil delivery at the Adamowo point of April 24th 2019 was issued with the number 7/2019, instead of the correct number 8/2019

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  • Report no. 7/2019 • 2019-04-24 23:10 Suspension of crude oil delivery at Adamowo point

    Grupa LOTOS S.A. ("Company", "Issuer"), following the announcement of the Ministry of Energy of 24/04/2019 to suspend delivery of crude oil at Adamowo point, caused by deterioration of quality parameters of the crude oil

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  • Report no. 7/2019 • 2019-04-18 17:45 Listing of one Series A share in Grupa LOTOS

    Grupa LOTOS S.A. announces that, pursuant to Resolution No. 178/2005 of the Management Board of the Warsaw Stock Exchange (the “WSE”) of June 3rd 2005, and pursuant to Section 36, Section 38.1 and Section 38.3 of the WSE Rules, the WSE Management Board passed Resolution No. 340/2019 of April 17th 2019 to introduce to trading on the main market, with effect from April 29th 2019, 1 (one) Series A share in Grupa LOTOS S.A. with a par value of PLN 1 (one złoty), assigned code PLLOTOS00033 by the Central Securities Depository of Poland (the “CSDP”).

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  • Report no. 6/2019 • 2019-04-18 17:45 Estimates of the LOTOS Group’s Q1 2019 consolidated operating results and operating data

    Grupa LOTOS S.A. hereby publishes estimates of the LOTOS Group’s Q1 2019 consolidated operating results:

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  • Report no. 5/2019 • 2019-03-05 19:17 Change of release date of annual report and consolidated annual report for 2018

    Grupa LOTOS S.A. (the “Company”) announces that the release date of the Company’s annual report and the LOTOS Group’s consolidated annual report for 2018, originally scheduled for March 7th 2019, will be postponed to March 12th 2019.

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  • Report no. 4/2019 • 2019-03-01 17:15 Delay in B8 field development

    On March 1st 2019, Grupa LOTOS S.A. (the “Company”, the “Issuer”) received information on a change of the planned target development date for the B8 field. The main reason for the delay is that the field infrastructure needs to be modified as a result of design errors and changes to the concept for the conversion of the platform and development of the field, which were made in 2014–2015 and whose combined adverse effects have affected the project in the current period.

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  • Report no. 3/2019 • 2019-02-05 19:56 Estimates of the LOTOS Group’s Q4 2018 consolidated operating results

    Grupa LOTOS S.A. hereby publishes estimates of the LOTOS Group’s Q4 2018 consolidated operating results:

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  • Report no. 2/2019 • 2019-01-30 Notification: Major holdings of shares

    Grupa LOTOS S.A. (the “Company”) announces that on January 30th 2019 the Company received a notification given under Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Or’ganised Trading, and Public Companies, dated July 29th 2005 from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny concerning a reduction of the shareholder’s share in total voting rights at the Company’s General Meeting below 5%.

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  • Report no. 1/2019 • 2019-01-03 14:46 Release dates for Grupa LOTOS periodic reports in 2019 and consolidated report on payments to governments

    Grupa LOTOS S.A. (the “Company”) hereby announces the release dates for periodic reports in the 2019 financial year:

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