LOTOS

  • 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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  • Report no. 20/2017 • 2017-09-13 16:40 Notification: Major holdings of shares

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on September 12th 2017 the Company received a notification given under to Art. 69, in conjunction with Art. 87.1.3.B of the Act on Public Offering

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  • Report no. 19 • 2017-09-05 17:00 Removal of Member of Grupa LOTOS S.A. Management Board

    Grupa LOTOS S.A. (the “Company”) announces that on September 5th 2017 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Articles 13.2.1 and 14.3 of the Company’s Articles of Association, removed Mr Mariusz Machajewski from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from September 5th 2017. 

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  • Report no. 18/2017 • 2017-06-14 Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017

    The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions that were adopted by the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017.

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  • Report no. 17/2017 • 2017-06-14 18:08 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017

    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 14th 2017:

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  • Report no. 16/2017 • 2017-06-14 18:06 Appointment of Supervisory Board of Grupa LOTOS S.A. for tenth term of office

    The Management Board of Grupa LOTOS S.A. (the "Company") announces that on June 14th 2017, the Annual General Meeting appointed the persons listed below to the Supervisory Board of Grupa LOTOS S.A. of the tenth term of office and resolved that the Supervisory Board be composed of eight members. The persons served on the Supervisory Board of the ninth term:

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  • Report no. 15/2017 • 2017-06-14 12:24 The Annual General Meeting’s resolution on payment of dividend for 2016

    The Management Board of Grupa LOTOS S.A. announces that on June 14th 2016, Grupa LOTOS S.A.’s Annual General Meeting passed a resolution on the allocation of the Company’s 2016 profit. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders.

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  • Report no. 14 • 2017-05-19 Date and agenda of the Annual General Meeting of Grupa LOTOS S.A. and draft resolutions

    Acting pursuant to Art. 395, Art. 399.1 of the Commercial Companies Code and Section 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 Register of Entrepreneurs 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 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls the Annual General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at. 11:00 am on June 14th 2017.

     

     

     

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  • Report no. 13/2017 • 2017-05-09 20:15 Dividend declaration

    Grupa LOTOS S.A. (the “Company”) announces that the Company’s Management Board passed a resolution on proposed distribution of the Company’s net profit for 2016, allocating PLN 184 873 362.00 to payment of dividend, which means, that the proposed dividend per share is PLN 1.

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  • Report no. 12/2017 • 2017-04-20 18:31 Effect of maintenance shutdown on yields structure of Grupa LOTOS’s downstream segment in Q1 2017

    Further to Current Report No. 6/2017, the Management Board of Grupa LOTOS S.A. presents data on the effect of the maintenance shutdown on the structure of the downstream segment’s output; tables presenting the yields and sales structure in Q1 2017 are attached.

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  • Report no. 11/2017 • 2017-04-05 16:00 Change of issue date of Q1 2017 consolidated interim report

    Further to Current Report No. 1/2017 of January 4th 2017, the Management Board of Grupa LOTOS S.A. (the “Company”) announces a change of the issue date of the Company’s consolidated quarterly report for Q1 2017.

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  • Report no. 10/2017 • 2017-03-17 16:37 Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on March 17th 2017

    The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting (EGM) of the Company held on March 17th 2017

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  • Report no. 9/2017 • 2017-03-17 16:37 Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on March 17th 2017

    The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting (EGM) of Grupa LOTOS S.A. convened on March 17th 2017.

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  • Report no. 8/2017 • 2017-03-16 18:00 Amendments to draft resolutions for the Extraordinary General Meeting made upon shareholder request

    Further to Current Report No. 4/2017 of February 17th 2017 and Current Report No. 5/2017 of February 27th 2017, Grupa LOTOS S.A. (“Company”) publishes amended draft resolutions for the Extraordinary General Meeting of the Company, to be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on March 17th 2017.

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  • Report no. 7/2017 • 2017-03-07 16:29 Notification: Significant holdings of shares

    The Management Board of Grupa LOTOS S.A. (“Company”) announces that on March 7th 2017 it received a notification under Art. 69.1.2 of the Public Offering Act, from Powszechne Towarzystwo Emerytalne PZU S.A., a shareholder, acting on behalf of Otwarty Fundusz Emerytalny PZU Złota Jesień, of decrease in the Fund’s shareholding to below 5% of total voting rights in the Company.

     

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  • Report no. 6/2017 • 2017-03-01 17:00 Effect of maintenance shutdown on LOTOS Group's consolidated operating profit in 2017.

    The Management Board of Grupa LOTOS S.A. announces that in line with the adopted schedule, a routine maintenance shutdown will take place at the Gdańsk refinery of Grupa LOTOS S.A. from March 3rd to April 15th 2017

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  • Report no. 5/2017 • 2017-02-27 19:00 Change of agenda for the Extraordinary General Meeting upon shareholder request

    Further to Current Report No. 4/2017 of Febraury 17th 2017, Grupa LOTOS S.A. announces a new agenda for the Company’s Extraordinary General Meeting convened for 11.00 am on March 17th 2017 at the Company’s registered office, ul. Elbląska 135, Gdańsk, changed upon a request submitted by the State Treasury as a shareholder entitled to make such requests, concerning changes in the Articles of Association.

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  • Report no. 4/2017 • 2017-02-17 14:39 Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.

    Acting pursuant to Art. 399.1 of the Commercial Companies Code, Article 8.5 and 8.7 of the Company’s Articles of Association, and Section 11.1.9−10 of the Rules of Procedure for the Management Board, 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 (fully paid up), Tax Identification Number NIP 583-000-09-60, hereby calls the Extraordinary General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on March 17th 2017.

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  • Report no. 3/2017 • 2017-02-06 Estimates of LOTOS Group’s 2016 consolidated operating results

    Having received, on February 6th 2017, preliminary estimates of the LOTOS Group’s 2016 consolidated operating results, the Management Board of Grupa LOTOS S.A. has resolved to publish the information:

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  • Report no. 2/2017 • 2017-01-12 15:38 Changes in the Management Board of Grupa LOTOS S.A.

    Grupa LOTOS S.A. (the “Company”) announces that on January 12th 2017 Grupa LOTOS S.A.’s Supervisory Board appointed Mr Marcin Jastrzębski as President of the Management Board and Mr Jarosław Kawula as Vice President of the Management Board, Chief Refining Officer, with effect as of January 12th 2017. Mr Marcin Jastrzębski resigned from the position of Vice-President, Chief Operating Officer.

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  • Report no. 1/2017 • 2017-01-04 14:20 Dates of release of periodic reports by Grupa LOTOS S.A. in 2016

    The Management Board of Grupa LOTOS S.A. announces the fixed release dates for its periodic reports in the financial year 2017

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  • Report no. 50/2016 • 2016-12-22 17:42 Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on December 22nd 2016

    The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting (EGM) of Grupa LOTOS S.A. convened on December 22nd 2016

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  • Report no. 49/2016 • 2016-12-22 17:08 Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on December 22nd 2016

    The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Extraordinary ShareMeeting of the Company held on December 22nd 2016

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  • Report no. 48/2016 • 2016-12-22 17:07 Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that today, on December 22nd 2016, the Extraordinary General Meeting has removed two Supervisory Board Members, Ms Katarzyna Witkowska and Ms Maria Sierpińska, from Grupa LOTOS S.A.’s Supervisory Board of the ninth joint term of office, appointing in their place Mr Piotr Ciach and Mr Adam Lewandowski. 

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  • Report no. 47/2016 • 2016-12-15 05:38 Grupa LOTOS Strategy for 2017−2022

    The Management Board of Grupa LOTOS S.A. (“Company”) announces that on December 14th 2016 the Company’s Supervisory Board ratified the Grupa LOTOS S.A. Strategy for 2017−2022 (“Strategy”).

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  • Report no. • 2016-12-14 Removal of Member of Grupa LOTOS S.A. Management Board

    Grupa LOTOS S.A. (the “Company”) announces that on December 14th 2016 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Articles 13.2.1 and 14.3 of the Company’s Articles of Association, removed Mr Przemysław Marchlewicz from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from December 14th 2016. 

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  • Report no. 45/2016 • 2016-12-02 16:16 Change of agenda for the Extraordinary General Meeting upon shareholder request

    Further to Current Report No. 44/2016 of November 25th 2016, Grupa LOTOS S.A. announces a new agenda for the Company’s Extraordinary General Meeting convened for 11.00 am on December 22nd 2016 at the Company’s registered office, ul. Elbląska 135, Gdańsk, changed upon a request submitted by the State Treasury as a shareholder entitled to make such requests, concerning changes in the composition of the Supervisory Board.

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  • Report no. 44/2016 • 2016-11-25 Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.

    Acting pursuant to Art. 400 of the Commercial Companies Code and Articles 8.6 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 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, calls an Extraordinary General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on December 22nd 2016.

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  • Report no. 43/2016 • 2016-11-09 Changes in the Management Board of Grupa LOTOS S.A.

    Grupa LOTOS S.A. (“Company”) announces that on November 9th 2016 the Company’s Supervisory Board of the ninth joint term of office removed Robert Pietryszyn, President of the Management Board, from office with effect from November 9th 2016.

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  • Report no. 42/2016 • 2016-10-25 Exceeding of 5% of total vote in Grupa LOTOS S.A. by Otwarty Fundusz Emerytalny PZU Złota Jesień


    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that today it received a notification from Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of Otwarty Fundusz Emerytalny PZU Złota Jesień (the “Fund”)

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  • Report no. 41/2016 • 2016-09-14 Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on September 14th 2016

    The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting (EGM) of Grupa LOTOS S.A. convened on September 14th 2016 including resolution on changes to articles of association.

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  • Report no. 40/2016 • 2016-09-14 Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on September 14th 2016

    The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of the Company held on September 14th 2016

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  • Report no. 39/2016 • 2016-08-24 Change of agenda for the Extraordinary General Meeting upon shareholder request

    Further to Current Reports No. 36/2016 and 37/2015 of August 11th 2016, Grupa LOTOS S.A. announces a new agenda for the Company’s Extraordinary General Meeting convened for 11.00 am on September 14th 2016

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  • Report no. 38/2016 • 2016-08-11 Contracts between Grupa LOTOS S.A. and Glencore Energy UK Limited

    The Management Board of Grupa LOTOS S.A. announces that during the 12 months ended August 11th 2016 Grupa LOTOS S.A. entered into contracts with Glencore Energy UK Limited of London for an aggregate amount of approximately PLN 693m, thus exceeding the significant contract value threshold (more than 10% of the equity of Grupa LOTOS S.A.).

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  • Report no. 37/2016 • 2016-08-11 Draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. to be held on September 14th 2016

    Attached to this current report please find draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. which is to be held on September 14th 2016.

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  • Report no. 36/2016 • 2016-08-11 Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.

    Acting pursuant to Art. 400 of the Commercial Companies Code and Articles 8.6 and 8.7 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Register of Entrepreneurs 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 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls an Extraordinary General Meeting

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  • Report no. 35/2016 • 2016-07-29 Estimates of selected factors with material bearing on LOTOS Group’s consolidated performance in Q2 2016

    The Management Board of Grupa LOTOS S.A. (the “Company”) publishes its estimates of selected factors with a bearing on the LOTOS Group’s consolidated performance.

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  • Report no. 34/2016 • 2016-07-21 Appointment of Member of Grupa LOTOS S.A. Management Board

    Grupa LOTOS S.A. (the “Company”) announces that on July 21st 2016 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Articles 13.2.1 and 14.3 of the Company’s Articles of Association, removed Mr Maciej Szozda from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from July 21st 2016.

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  • Report no. 33/2016 • 2016-07-20 Court’s ruling on complaint against decision of the Director of Tax Chamber in Gdańsk

    With reference to Current Report No. 29/2015 of October 14th 2015, Current Report No. 10/2016 of March 8th 2016 and Current Report No. 12/2016 of April 1st 2016, the Management Board of Grupa LOTOS S.A. (“Company”) announces that on July 20th 2016 the Provincial Administrative Court of Gdańsk dismissed the Company’s complaint against the decision of Director of Tax Chamber

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  • Report no. 32/2016 • 2016-06-30 Appointment of members of the Supervisory Board of Grupa LOTOS S.A. – additional information

    Further to Current Report No. 31/2016 dated June 29th 2016, Grupa LOTOS S.A. (the “Company”) publishes brief resumes of Agnieszka Szklarczyk-Mierzwa and Mariusz Golecki, the newly appointed members of the Supervisory Board.

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  • Report no. 31/2016 • 2016-06-29 Appointment of members of the Supervisory Board of Grupa LOTOS S.A. - additional information and update

    Further to Current Reports No. 27/2016 and 29/2016 of June 28th 2016, Grupa LOTOS S.A. (the “Company”) hereby publishes a biographical note on Ms Beata Kozłowska-Chyła and other legally required information on the newly appointed members of the Supervisory Board of Grupa LOTOS S.A.  of the ninth joint term of office: Ms Agnieszka Szklarczyk-Mierzwa, Ms Beata Kozłowska-Chyła and Mr Mariusz Golecki.

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  • Report no. 30/2016 K • 2016-06-28 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016 − correction

    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 2016

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  • Report no. 29/2016 • 2016-06-28 Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. (“Company”) announces that today, i.e. on June 28th 2016, the Annual General Meeting appointed Ms Beata Kozłowska-Chyła, a Supervisory Board member, as the Chairwoman of the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office. Concurrently, the Annual General Meeting removed Mr Cezary Krasodomski from the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office and appointed Mr Mariusz Jerzy Golecki in his place.

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  • Report no. 28/2016 • 2016-06-28 Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016

    Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016
    The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions that were adopted by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016.

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  • Report no. 27/2016 • 2016-06-28 Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. (“Company”) announces that on June 28th 2016 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, removed Ms Beata Kozłowska-Chyła from the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office and appointed Ms Agnieszka Stolarczyk-Mierzwa in her place.

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  • Report no. 26/2016 • 2016-06-27 Change in method of calculating the model refining margin by Grupa LOTOS S.A.

    In order to facilitate assessment of the impact of global commodity and product prices on the profitability of Grupa LOTOS S.A.’s refinery, the Company publishes its revised model refining margin

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  • Report no. 25/2016 • 2016-06-24 Transactions in financial instruments of Grupa LOTOS S.A. by entity closely related to Supervisory Board member

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 24th 2016 it was notified of transactions in financial instruments of Grupa LOTOS S.A. executed by PZU Życie S.A., an entity closely related to a member of the Company's Supervisory Board, Ms Beata Kozłowska-Chyła,

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  • Report no. 24/2016 • 2016-06-16 Transactions in financial instruments of Grupa LOTOS S.A. by entity closely related to Supervisory Board member

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 16th 2016 it was notified of transactions in financial instruments of Grupa LOTOS S.A. executed by PZU Życie S.A., an entity closely related to a member of the Company's Supervisory Board, Ms Beata Kozłowska-Chyła

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  • Report no. 23/2016 • 2016-06-10 Transactions in financial instruments of Grupa LOTOS S.A. by entity closely related to Supervisory Board member

    The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 10th 2016 it was notified of transactions in financial instruments of Grupa LOTOS S.A. executed by PZU Żucie S.A., an entity closely related to a member of the Company's Supervisory Board, Ms Beata Kozłowska-Chyła, within the meaning of Art. 160.2.4(a) of the Act on Trading in Financial Instruments of July 29th 2005 (consolidated text: Dz.U. 2014, item 94, as amended). Ms Beata Kozłowska-Chyła is a member of a managing body at PZU Życie S.A. Total value of the transactions exceeded EUR 5,000 as calculated at the mid-exchange rate quoted by the National Bank of Poland for the transaction date.

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  • Report no. 22/2016 • 2016-06-08 Court’s ruling on complaint against decision of the Director of Tax Chamber in Gdańsk

    With reference to Current Report No. 29/2015 of October 14th 2015, Current Report No. 1/2016 of January 7th 2016 and Current Report No. 8/2016 of February 4th 2016, the Management Board of Grupa LOTOS S.A. (“Company”) announces that on June 8th 2016 the Provincial Administrative Court of Gdańsk dismissed the Company’s complaint against the decision of Director of Tax Chamber in Gdańsk dated December 29th 2015 concerning the settlement of VAT tax for individual months of 2010

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  • Report no. 21/2016 • 2016-06-01 Change of AGM agenda upon a shareholder’s request

    The Management Board of Grupa Lotos S.A. of Gdańsk (the “Company”) announces a new agenda of the Company’s Annual General Meeting convened for 11.00 am on June 28th 2016 at the Company’s registered office, ul. Elbląska 135, Gdańsk, as changed upon a request submitted by the State Treasury as a shareholder entitled to make such requests, concerning changes in the composition of the Supervisory Board.

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  • Report no. 20/2016 • 2016-05-31 Draft resolutions for the Annual General Meeting of Grupa LOTOS S.A. to be held on June 28th 2016

     

    Attached to this current report please find draft resolutions for the Annual General Meeting of Grupa LOTOS S.A. which is to be held on June 28th 2016.

     

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  • Report no. 19/2016 • 2016-05-31 Date and agenda of the Annual General Meeting of Grupa LOTOS S.A.

     

    Acting pursuant to Art. 399.1 of the Commercial Companies Code and Section 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 Register of Entrepreneurs 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 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls the Annual General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, on June 28th 2016.

     

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  • Report no. 19/2016 K • 2016-05-31 Date and agenda of the Annual General Meeting of Grupa LOTOS S.A. Correction - start time of the meeting

    The Management Board of Grupa LOTOS SA corrects the current report No. 19/2016 from 31 May 2016  by providing the information on the exact hour, which convened the Annual General Meeting on 28 June 2016 shall start on.

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  • Report no. 18/2016 • 2016-05-25 Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.


    The Management Board of Grupa LOTOS S.A. (“Company”) announces that on May 25th 2016 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, appointed Mrs. Beata Kozłowska - Chyła to the Supervisory Board of Grupa LOTOS S.A. for the ninth joint term of office, with effect from May 26th 2016.

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  • Report no. 17/2016 • 2016-05-16 Appointment of Members of the Management Board of Grupa LOTOS S.A. – additional information

    Further to Current Report No. 16/2016 of May 13th 2016, Grupa LOTOS S.A. (the “Company”) hereby presents the profiles of the new members of the Management Board – Mr Mateusz Bonca and Mr Przemysław Marchlewicz.

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  • Report no. 16/2016 • 2016-05-13 Appointment of Members of the Management Board of Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. (“Company”) announces that on May 13th 2016 the Grupa LOTOS Supervisory Board of the 9th joint term of office appointed the following persons to the Management Board:

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  • Report no. 15/2016 • 2016-05-13 Resignation of Chairman and Member of the Supervisory Board of Grupa LOTOS S.A.

    Grupa LOTOS S.A. announces that on May 13th 2016 Mr Robert Pietryszyn, Chairman of the Supervisory Board of Grupa LOTOS S.A., and Mr Marcin Jastrzębski, Member of the Supervisory Board of Grupa LOTOS S.A., submitted their resignations from the Supervisory Board of Grupa LOTOS S.A. with effect as of May 13th 2016.

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  • Report no. 13/2016 - correction • 2016-04-15 Appointment of Member of the Supervisory Board of Grupa LOTOS S.A. − correction

    Having received an updated biographical note from Mr Marcin Adam Jastrzębski, Member of the Supervisory Board, Grupa LOTOS S.A. (“the Company”) wishes to correct his biographical note published earlier in Current Report No. 13/2016 of April 12th 2016. The remaining part of the report remains unchanged. 

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  • Report no. 14/2016 • 2016-04-13 Changes in the composition of the Management Board of Grupa LOTOS S.A.

     Grupa LOTOS S.A. (“Company”) announces that on April 13th 2016 the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office removed Paweł Olechnowicz (President of the Management Board) (with effect from April 13th 2016),

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  • Report no. 13/2016 • 2016-04-12 Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. (“Company”) announces that on April 12th 2016 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, appointed Marcin Adam Jastrzębski to the Supervisory Board of Grupa LOTOS S.A. for the ninth joint term of office, with effect from April 12th 2016. 

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  • Report no. 12/2016 • 2016-04-01 Complaint against decision of Director of Tax Chamber in Gdańsk

    With reference to Current Report No. 29/2015 dated October 14th 2015 and Current Report No. 10/2016 dated March 18th 2016, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that it has filed a complaint with the Provincial Administrative Court of Gdańsk against the decision of the Director of the Tax Chamber in Gdańsk

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  • Report no. 11/2016 • 2016-03-18 Execution of significant contracts between Grupa LOTOS S.A. and Varo Energy Supply Trading B.V.

    The Management Board of Grupa LOTOS S.A. announces that over the last twelve months, by March 18th 2016, Grupa LOTOS and Varo Energy Supply Trading B.V. executed contracts for an aggregate amount of approximately USD 193m, VAT-exclusive (ca. PLN 731m translated at the USD/PLN mid rate quoted by the National Bank of Poland for March 18th 2016), thus meeting the criteria of a significant agreement (more than 10% of Grupa LOTOS S.A.’s equity).

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  • Report no. 10/2016 • 2016-03-08 Information from the Director of the Tax Chamber in Gdańsk on upholding the decision of the Director of the Tax Audit Office in Bydgoszcz

    With reference to Current Report No. 29 dated October 14th 2015, the Management Board of Grupa LOTOS S.A. (the “Company”) has been notified that the Director of the Tax Chamber in Gdańsk upheld 
    the decision of the Director of the Tax Audit Office in Bydgoszcz

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  • Report no. 9/2016 • 2016-02-10 Estimates of selected factors with material bearing on LOTOS Group’s consolidated performance

    Considering the dynamic developments in the macroeconomic environment, related chiefly to the fall of crude oil prices and, consequently, prices of refining products, as well as the strengthening of the US dollar, in particular against the Polish złoty, the Management Board of Grupa LOTOS S.A. presents estimates of selected factors with a bearing on the consolidated performance of the LOTOS Group.

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  • Report no. 8/2016 • 2016-02-04 Complaint against decision of Director of Tax Chamber in Gdańsk

    With reference to Current Report No. 29/2015 dated October 14th 2015 and Current Report No. 1/2016 dated January 7th 2016, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that it has filed a complaint with the Provincial Administrative Court of Gdańsk against the decision of the Director of the Tax Chamber in Gdańsk, which upheld the decision of the Director of the Tax Audit Office in Bydgoszcz (the “TAO”). 

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  • Report no. 7/2016 • 2016-01-27 Changes to the composition of the Supervisory Board of Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. (the Company) announces that by a resolution of the General Meeting from 27th of January the following persons were removed from the Supervisory Board of the ninth term of office (the Supervisory Board): Mr Wiesław Skwarko (Chairman), Ms Agnieszka Trzaskalska (Deputy Chairperson), Mr Oskar Pawłowski (Secretary), and members: Ms Małgorzata Hirszel and Mr Michał Rumiński.

    Further, the following persons were appointed to the Supervisory Board: Mr Robert Pietryszyn (Chairman), Mr Dariusz Figura, Ms Katarzyna Lewandowska, Mr Cezary Krasodomski, and Ms Maria Sierpińska.

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  • Report no. 6/2016 • 2016-01-27 Shareholders holding 5% or more of the total vote at the Extraordinary Shareholders Meeting of Grupa LOTOS S.A. held on January 27th 2016

    The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders who held 5% or more of the total vote at the Extraordinary Shareholders Meeting of January 27th 2016.

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  • Report no. 5/2016 • 2016-01-27 Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on January 27th 2016

    The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting (EGM) of Grupa LOTOS S.A. convened on January 27th 2016. 

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  • Report no. 4/2016 • 2016-01-27 Execution of significant contracts between Grupa LOTOS S.A. and Petraco Group companies

    The Management Board of Grupa LOTOS S.A. announces that from January 29th 2015 to January 27th 2016 Grupa LOTOS S.A. entered into contracts with Petraco Group companies for an aggregate value of approximately PLN 759m, i.e. the value of a significant contract (more than 10% of the equity of Grupa LOTOS S.A.).

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  • Report no. 3/2016 • 2016-01-26 Removal from office of a member of the Supervisory Board of Grupa LOTOS S.A.

    On January 26th 2016, The Management Board of Grupa LOTOS S.A. has been notified that State Treasury Minister has decided to remove Mr. Robert Pietryszyn from the Supervisory Board of Grupa LOTOS S.A. State Treasury Minister decision is based on Par. 11.2 of company’s Articles of Association. 

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  • Report no. 2/2016 • 2016-01-22 Conclusion of an annex to the contract for crude oil supplies between Rosneft Oil Company and Grupa LOTOS S.A.

    The Management Board of Grupa LOTOS S.A. announces that on January 22nd 2016 Grupa LOTOS S.A. and Rosneft Oil Company of Moscow, the Russian Federation, signed an annex to the term contract of December 20th 2013 for crude oil supplies to Grupa LOTOS S.A., the conclusion of which was announced by the Management Board of Grupa LOTOS S.A. in Current Report No. 36/2013 of December 20th 2013 (the “Annex”).

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  • Report no. 1/2016 • 2016-01-07 Information from the Director of the Tax Chamber in Gdańsk on upholding the decision of the Director of the Tax Audit Office in Bydgoszcz

    With reference to Current Report No. 29 dated October 14th 2015, the Management Board of Grupa LOTOS S.A. (the “Company”) has been notified that the Director of the Tax Chamber in Gdańsk upheld 
    the decision of the Director of the Tax Audit Office in Bydgoszcz (‘TAO’)

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