The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Annual General Meeting of Grupa LOTOS S.A. convened for June 27th 2011 along with the information on dissenting opinions submitted to the minutes during the Annual Shareholders Meeting.
Legal basis for publication of this current report: Par. 38.1.7 and 38.1.9 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.
Resolutions adopted by AGSM of Grupa LOTOS S.A. 27.06.2011
resolutions adopted by AGSM of Grupa LOTOS S.A..pdf, 207,38 kB