Acting pursuant to Art. 398, Art. 399.1 and Art. 4021 of the Commercial Companies Code and Art. 8.1-4 and 8.7 of the 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 up in full), holding Tax Identification Number NIP 583-000-09-60 (the “Company”), gives notice of the Extraordinary General Meeting of Grupa LOTOS S.A., to be held at 11:00 am on July 20th 2022 at the Company’s registered office at Elbląska 135, Gdańsk, Poland.
- Opening of the Meeting.
- Appointment of the Chairperson of the Meeting.
- Confirmation that the Meeting has been properly convened and has the capacity to adopt resolutions.
- Adoption of the agenda.
- Consideration and voting on a resolution concerning merger between Polski Koncenr Naftowy ORLEN Spółka Akcyjna registered office in Płock (“PKN ORLEN”), and the Grupa LOTOS Spółka Akcyjna registered office in Gdańsk (“the Company”), the increase of the share capital of PKN ORLEN and the approval of the proposed amendments to PKN ORLEN Statutes.
- Closing of the Meeting.
Other information regarding the Extraordinary General Meeting can be found on the Company's website in the General Meetings subsection.
In addition, the Management Board publishes, attached to this Report, additional information, draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. and the grounds.
The Merger Plan and other documents published by the Company in connection with the Merger are available on the investor relations webpage of the Company in the Merger with PKN Orlen bookmark on the https://inwestor.lotos.pl/en webpage.
The legal basis for the publication of this Current Report is 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 and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018.