Draft resolutions with grounds for the Annual General Meeting of Grupa LOTOS S.A. to be held on January 27th 2016
Report no. 41/20152015-12-29

Attached to this current report please find draft resolutions for the Extraordinary Meeting of Grupa LOTOS S.A., convened basing on art. 400 of Code of Companies and Par 8.6 and 8.7 of Grupa LOTOS’ Articles of Association, which is to be held on January 27th 2016.

The legal basis for the publication of this Current Report is Par. 38.1.3 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.

EGSM Draft of resolutions