logo

The Management Board of Grupa LOTOS S.A. hereby releases the resolutions adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on April 27th 2009

General

The Management Board of Grupa LOTOS S.A. hereby releases the resolutions adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on April 27th 2009.

 

Legal basis for the publication of this report: Par. 38.1.5 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated February 19th 2009.