Grupa LOTOS S.A. (the “Company”) publishes, attached to this report, the resolutions that were passed by Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) on June 30th 2021.
The AGM dealt with all items on the agenda. During the AGM, Bogdan Kamola, a shareholder, raised objections to the resolution- No. 5 on approval of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2020.
Legal basis: Par. 19.1.6 and Par. 19.1.9 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).