In Q3 2012, LOTOS posted PLN 626m in net profit. The Company’s revenue came in at over PLN 8.5bn, up by 13% year on year and 2% quarter on quarter. At PLN 604m, operating profit was nearly seven times higher than the Q3 2011 result. Net profit for the first three quarters of 2012 was PLN 694.2m.
On April 20th 2012 Grupa LOTOS S.A. has published the Annual Report for the year 2011.
Grupa LOTOS S.A. informs it has received the nomination of Mr Rafał Lorek for the position of the Supervisory Board member of Grupa Lotos SA. According to the provided statement Mr. Lorek fulfils the criteria defined in Attachment no II to the European Commission Recommendations from the 15th of February 2005 referring to the role of the non-executive directors or members of the supervisory boards of listed companies and its committees.
On November 5th 2009 the Company published the report of the LOTOS Group for the 3rd quarter 2009.
The Management Board of Grupa LOTOS S.A. hereby releases the resolutions adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on April 27th 2009
In connection with the inclusion in the agenda of the Extraordinary General Shareholders Meeting scheduled for April 27th 2009 of an item concerning the filling of a vacancy on the Supervisory Board of Grupa LOTOS S.A...