The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting (EGM) of Grupa LOTOS S.A. convened on January 27th 2016.
The Management Board also reports that EGM skipped point 5 of the agenda concerning determination of the number of members of the Supervisory Board of the ninth term of office. During the EGM no objections were submitted to the minutes.
Legal basis for publication of this current report: Par. 38.1.7, 38.1.8 and 38.1.9 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.
Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on January 27th 2016