Attached to this current report please find draft resolutions with grounds, including a draft resolution to amend the Company's Articles of Association, for the Extraordinary General Meeting of Grupa LOTOS S.A. which is to be held on September 8th 2014.
The legal basis for the publication of this Current Report is Par. 38.1.2−3 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.
Drafts of Resolutions
Grounds for Resolutions