Attached to this current report please find draft resolutions with grounds for the Extraordinary General Meeting of Grupa LOTOS S.A. which is to be held on November 25th 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.pdf
Grounds for draft resolutions.pdf
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