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Resolutions passed by Extraordinary General Meeting on October 14th, 2021
Report no. 38/2021 2021-10-14

Grupa LOTOS S.A. (the “Company”) publishes, attached to this report, the resolutions that were passed by Grupa LOTOS S.A.’s Extraordinary General Meeting (the “EGM”) on October 14th, 2021.

The EGM dealt with all items on the agenda.

Legal basis: Par. 19.1.6 and Par. 19.1.9 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz. U. of 2018, item 757).

Resolutions passed by EGM 14.10.2021