The Management Board of Grupa LOTOS S.A. hereby publishes the draft resolutions to be adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. convened for June 30th 2009, along with the grounds for the draft resolutions.
Legal basis for publication of this current report: Par. 38.1.3 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.
Draft resolutions of GLSA GSM 30.06.2009 - 30.06.2009
Draft Resolutions of GLSA GSM 30 June 2009 1.pdf, 1,65 MB
Justification of the draft resolutions of the GSM of GLSA - June 30, 2009
Justification of the draft resolutions of the GSM of GLSA June 30 2009.pdf, 104,48 kB
Attachment 1 - Draft resolutions of the GSM of Grupa LOTOS S.A. - Attachment 1 - Draft resolutions of the GSM of Grupa LOTOS S.A.
Att 1 GKGLSA Annual Report 2008.pdf, 2,17 MB
Attachment 2 - Draft resolutions of the GSM of Grupa LOTOS S.A. - Attachment 2 - Draft resolutions of the GSM of Grupa LOTOS S.A.
Att 2 GLSA Annual Report 2008.pdf, 1,83 MB