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Date, agenda and draft resolutions of the Annual General Meeting of Grupa LOTOS S.A.
Report no. 142019-05-31

Acting pursuant to Art. 395, Art. 399.1 and Art 4021 of the Commercial Companies Code and Articles 8.1-4 and 8.7 of the Company's Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Business Register maintained by the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS No. 0000106150, with a share capital of PLN 184,873,362 (paid in full), holding Tax Identification Number NIP 583-000-09-60, gives notice of the Annual General Meeting of Grupa LOTOS S.A., to be held at the Company's registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on June 28th 2019.

The agenda for the Meeting is as follows:

1. Opening of the Meeting.

2. Appointment of the Chairperson of the Meeting.

3.         Confirmation that the Meeting has been properly convened and has the capacity to adopt resolutions.

4. Adoption of the agenda.

5. Consideration of the financial statements of Grupa LOTOS S.A. for 2018.

6. Consideration of the consolidated financial statements of the LOTOS Group for 2018.

7. Consideration of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2018.

8. Consideration of the Supervisory Board’s report on the activities of the Supervisory Board in 2018, the Supervisory Board’s report on the assessment of the financial statements for 2018, the Directors’ Report on the operations of the Management Board and the LOTOS Group in 2018, and the Management Board’s motion concerning distribution of profit or set-off of loss.

9. Consideration of the report of the Management Board of Grupa LOTOS S.A. on entertainment expenses, legal expenses, marketing costs, public relations and social communication expenses, and management consultancy fees in 2018.

10. Approval of the financial statements of Grupa LOTOS S.A. for 2018.

11. Approval of the consolidated financial statements of the LOTOS Group for 2018.

12. Approval of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2018.

13. Distribution of the Company’s net profit for 2018.

14. Granting discharge to members of the Company’s Management Board in respect of performance of their duties in the period from January 1st to December 31st 2018.

15. Granting discharge to members of the Company’s Supervisory Board in respect of performance of their duties in the period from January 1st to December 31st 2018.

16. Granting consent to the share capital increase at LOTOS Upstream Sp. z o.o.

17. Closing of the Meeting.

Other information included in the notice of the Annual General Meeting is enclosed herewith.

Attached to this Current Report please find the draft resolutions of the Annual General Meeting of Grupa LOTOS S.A.

Legal basis: Par. 19.1.1 and 19.1.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated March 29th 2018.

AGM Grounds for resolutions
AGM Additional Information
AGM Draft Resolutions