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Date and agenda of the Annual General Meeting of Grupa LOTOS S.A.
Report no. 7/20142014-06-04

Acting pursuant to Article 399.1 of the Commercial Companies Code and Sections 8.1, 8.2, 8.3, 8.4 and 8.7 of the Company's Articles of Association, the Management Board of Grupa LOTOS S.A. having its registered office in Gdańsk, entered into the Register of Entrepreneurs kept by the District Court for Gdańsk - Północ in Gdańsk, 7th Commercial Division of the National Court Register under the KRS number 0000106150, share capital of PLN 129,873,362 (fully paid up), tax identification number NIP: 583-000-09-60, hereby convenes the Annual General Meeting of Grupa LOTOS S.A. to be held at 11.00 am on June 30th, 2014 in the Company’s registered office at Elbląska Street 135.
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. Review of Grupa LOTOS S.A.’s financial statements for 2013 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2013.
6. Review of the Grupa LOTOS S.A. Capital Group’s consolidated financial statements for 2013 and of the Report on the Grupa LOTOS S.A. Capital Group’s operations in 2013.
7. Review of the Supervisory Board’s reports for 2013.
8. Approval of Grupa LOTOS S.A.’s financial statements for 2013 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2013.
9. Approval of the Grupa LOTOS S.A. Capital Group’s consolidated financial statements for 2013 and of the Report on the Grupa LOTOS S.A. Capital Group’s operations in 2013.
10. Coverage of the Company's net loss for 2013.
11. Approval of the performance of duties by members of the Company’s Management Board for the period from January 1st, 2013 to December 31st, 2013.
12. Approval of the performance of duties by members of the Company’s Supervisory Board for the period from January 1st, 2013 to December 31st, 2013.
13. Granting consent to purchase of land properties for implementation of future investment projects.
14. Granting of a jubilee award to the President of the Management Board.
15. Determination of the Number of Supervisory Board Members for the 9th term of office.
16. Appointment of the Supervisory Board for the 9th term of office.
17. Closing of the Meeting.
The legal basis for the publication of this Current Report is Par. 38.1.1 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.

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