The Management Board of Grupa LOTOS S.A. hereby publishes the draft resolutions, proposed by Minister of State Treasury representing the Shareholder - State Treasury, to be adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. convened for August 8th 2011.
Legal basis for publication of this current report: Par. 38.1.2. and 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 EGSM
Draft_resolutions_for_the_Extraordinary_General_Shareholders_Meeting_of_Grupa_LOTOS_S_A.pdf, 136,78 kB