The Management Board of Grupa LOTOS S.A. hereby reports that yesterday it received the decision issued by the District Court for Gdańsk-Północ in Gdańsk, VII Commercial Division of the National Court Register, concerning the registration on September 30th 2011 of amendments to the Articles of Association of the Company, made by virtue of Resolutions No. 4 and No. 5 of the Extraordinary General Meeting of August 8th 2011 (see current report No. 24/2011 dated August 8th 2011).
The Management Board of Grupa LOTOS S.A. hereby publishes the amended consolidated text of the Articles of Association of Grupa LOTOS S.A. adopted today by the Supervisory Board of Grupa LOTOS S.A. along with amendments to the Articles of Association of Grupa LOTOS S.A.
Legal basis for the publication of this report: Par. 38.1.2 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.
Statute of Grupa LOTOS S.A.
Articles of Association.pdf, 271,88 kB
Amendments to the Articles of Association (Statute) of Grupa LOTOS S.A.
Amendments to the Articles of Association .pdf, 124,64 kB