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 28th 2010, 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 for AGSM
Draft resolutions for AGSM.pdf, 581,88 kB
Grounds for draft resolutions
Grounds for draft resolutions.pdf, 56,94 kB
Non-consolidated Annual Report 2009
nonconsolidated annual report 2009.pdf, 1,75 MB
Consolidated Annual Report 2009
consolidated annual report 2009.pdf, 2,45 MB