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Date, time and agenda of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A., and draft resolutions
Report no. 6/20122012-02-02

Pursuant to Art. 400 of the Polish Commercial Companies Code and Par. 8.6 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk hereby convenes the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. to be held at 11am on February 29th 2012 at the Company’s registered office at ul. Elbląska 135 in Gdańsk, Poland.

Agenda:
1. Opening of the Meeting.
2. Election of the Chairperson.
3. Confirmation that the Meeting has been properly convened and has the capacity to adopt resolutions.
4. Approval of the agenda.
5. Adoption of resolutions on changes in the composition of the Supervisory Board.
6. Closing of the Meeting.

Attached to this current report please find additional information, form of powers of proxy and draft resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. to be held on February 29th 2012.


The legal basis for the publication of this Current Report is Par. 38.1.1, Par. 38.1.3 and Par. 38.1.5 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 February 19th 2009.