- Draft resolutions of the Annual General Meeting of Grupa LOTOS S.A. dated 17.06.2022
- Draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A. dated 20.07.2022
- Draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A. dated 14.10.2021
- Draft resolutions of the Annual General Shareholders Meeting dated 30.06.2021
- Draft resolutions of the Annual General Shareholders Meeting dated 30.06.2020
- Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2019
- Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2018
- Draft resolutions of the Annual General Shareholders Meeting dated 14.06.2017 pdf
- Draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A. dated 22.12.2016
- Draft resolutions for the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. dated 27.01.2016
- Draft resolutions of the Annual General Shareholders Meeting dated 01.06.2015 pdf
- 11_Draft resolutions of the Annual General Shareholders Meeting dated 30.06.2009.pdf
- 12_Draft resolutions of the Extraordinary General Shareholders Meeting dated 27.04.2009.pdf
- 05_Draft resolutions of the Extraordinary General Shareholders Meeting dated 29.02.2012.pdf
- 06_Draft resolutions of the Extraordinary General Shareholders Meeting dated 08.08.2011.pdf
- 01_Draft resolutions of the Annual General Shareholders Meeting dated 30.06.2014.pdf
- 03_Draft resolutions of the Extraordinary General Shareholders Meeting dated 28.11.2012.pdf
- 02_Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2013.pdf
- 04_Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2012.pdf
- 08_Draft resolutions of the Annual General Shareholders Meeting dated 28.06.2010.pdf
- 09_Draft resolutions of the Extraordinary General Shareholders Meeting dated 11.02.2010.pdf
- 07_Draft resolutions of the Annual General Shareholders Meeting dated 27.06.2011.pdf
- 10_Draft resolutions of the Extraordinary General Shareholders Meeting dated 17.12.2009.pdf