The Management Board of Grupa LOTOS S.A. announces that it has been notified of an action filed to revoke the following resolutions adopted by the Annual General Meeting of the Company on June 28th 2018:
- Resolution to approve the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in the financial year ended December 31st 2017,
- Resolution to approve the financial statements of Grupa LOTOS S.A. for the financial year ended December 31st 2017,
- Resolution to grant discharge to members of the Management Board of Grupa LOTOS S.A. in respect of their duties in the year ended December 31st 2017,
- Resolution to grant discharge to the Chairperson of the Supervisory Board of Grupa LOTOS S.A in respect of her duties in the year ended December 31st 2017.
The Company intends to reply to the statement of claim, requesting dismissal of the claim.
This report has been prepared in accordance with Par. 19.1.10 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 of March 29th 2018 (Dz.U. of 2018, item 757).