Grupa LOTOS S.A. (the „Company”) announces that on June 25th 2019 it received a proposal from the State Treasury, a shareholder of the Company, made pursuant to Art. 401.4 of the Commercial Companies Code, of draft resolutions on matters included in the agenda of the Company’s Annual General Meeting (the “AGM”) convened for June 28th 2019, concerning the following items:
14. Grant of discharge to members of the Company’s Management Board in respect of their duties in the period from January 1st to December 31st 2018
15. Grant of discharge to members of the Company’s Supervisory Board in respect of their duties in the period from January 1st to December 31st 2018
The shareholder’s proposal, draft resolutions (with the rationale) on the matters placed on the AGM agenda are attached as an appendix hereto.
Legal basis: Par. 19.1.4) 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).