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Date and agenda of the Annual General Meeting of Grupa LOTOS S.A. and draft resolutions
Report no. 142017-05-19

Acting pursuant to Art. 395, Art. 399.1 of the Commercial Companies Code and Section 8.1−4 and 8.7 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Register of Entrepreneurs 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, hereby calls the Annual 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 June 14th 2017.

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 resolutions.

4. Approval of the agenda.

5. Review of the financial statements of Grupa LOTOS S.A. for 2016.

6. Review of the consolidated financial statements of the LOTOS Group for 2016.7. Review of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2016.

8. Review of the Supervisory Board’s reports for 2016.

9. Approval of the financial statements of Grupa LOTOS S.A. for 2016.

10. Approval of the consolidated financial statements of the LOTOS Group for 2016.

11. Approval of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2016.

12. Allocation of the Company’s net profit for 2016.

13. Granting discharge to members of the Company’s Management Board in respect of performance of their duties in the period from January 1st to December 31st 2016.

14. Granting discharge to members of the Company’s Supervisory Board in respect of performance of their duties in the period from January 1st to December 31st 2016.

15. Granting consent to acquire non-current assets through an increase in the share capital and subscription for new shares in LOTOS Upstream Sp. z o.o. of Gdańsk.

16. Determination of the number of members of the Supervisory Board of the tenth term of office.

17. Appointment of the Supervisory Board of the tenth term of office.

18. Closing of the Meeting. 

Other information contained in the notice of the Annual General Meeting is attached hereto.

The Company’s Management Board also publishes, attached hereto, draft resolutions for the Annual General Meeting of Grupa LOTOS S.A.

 

The legal basis for the publication of this Current Report is Par. 38.1.1−3 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.

 

AGM Justification of the draft resolutions
AGM Draft resolutions
AGM Power of proxy
AGM Additional information