The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. convened for June 28th 2010.
Legal basis for publication of this current report: Par. 38.1.7 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.
Resolutiojns adopted by AGSM og Grupa LOTOS S.A. 28062010
resolutions adopted by AGSM GLSA 28 06 2010.pdf, 234,88 kB