The Management Board of Grupa LOTOS S.A. (the Company) hereby publishes the wording of the resolutions adopted by the General Shareholders Meeting of Grupa LOTOS S.A. on August 8th 2011, including changes to the Company's Articles of Association; the resolutions are contained in an appendix to this Current Report.
The legal basis for the publication of this Current Report is Par. 38.1.2 and Par. 38.1.7 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.
Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
Resolutions adopted by EGSM.pdf, 98,39 kB