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Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016
Report no. 28/20162016-06-28

Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016
The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions that were adopted by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016.


The legal basis for the publication of this Current Report is Par. 38.1.7 and 38.1.9 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.

Resolutions of AGM 28.06.2016

Resolutions AGM 28.06.2016