Acting pursuant to Art. 400 of the Commercial Companies Code and Articles 8.6 and 8.7 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Business Register maintained by the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS No. 0000106150, with a share capital of PLN 184,873,362 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, calls an Extraordinary General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on December 22nd 2016.
The agenda for the Meeting is as follows:
1) Opening of the Meeting
2) Appointment of the Chairperson of the Meeting
3) Confirmation that the Meeting has been properly convened and has the capacity to adopt binding resolutions
4) Approval of the agenda
5) Resolution on the rules of remuneration for members of the Management Board of Grupa LOTOS S.A.
6) Resolution on the rules of remuneration for members of the Supervisory Board of Grupa LOTOS S.A.
7) Closing of the Meeting
Other information included in the notice of the Extraordinary General Meeting is attached to this Report.
In addition, the Management Board publishes, attached to this Report, draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A., together with a letter whereby the Minister of Energy, representing the State Treasury as the Company’s shareholder, requests that the Extraordinary General Meeting should be convened.
The legal basis for the publication of this Current Report is Par. 38.1.1 and 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.