Report no. 20/2017 • 2017-09-13 16:40 Notification: Major holdings of shares The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on September 12th 2017 the Company received a notification given under to Art. 69, in conjunction with Art. 87.1.3.B of the Act on Public Offering
Report no. 19 • 2017-09-05 17:00 Removal of Member of Grupa LOTOS S.A. Management Board Grupa LOTOS S.A. (the “Company”) announces that on September 5th 2017 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Articles 13.2.1 and 14.3 of the Company’s Articles of Association, removed Mr Mariusz Machajewski from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from September 5th 2017.
Report no. 18/2017 • 2017-06-14 Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017 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 14th 2017.
Report no. 17/2017 • 2017-06-14 18:08 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017 The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Annual General Meeting of the Company held on June 14th 2017:
Report no. 16/2017 • 2017-06-14 18:06 Appointment of Supervisory Board of Grupa LOTOS S.A. for tenth term of office The Management Board of Grupa LOTOS S.A. (the "Company") announces that on June 14th 2017, the Annual General Meeting appointed the persons listed below to the Supervisory Board of Grupa LOTOS S.A. of the tenth term of office and resolved that the Supervisory Board be composed of eight members. The persons served on the Supervisory Board of the ninth term:
Report no. 15/2017 • 2017-06-14 12:24 The Annual General Meeting’s resolution on payment of dividend for 2016 The Management Board of Grupa LOTOS S.A. announces that on June 14th 2016, Grupa LOTOS S.A.’s Annual General Meeting passed a resolution on the allocation of the Company’s 2016 profit. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders.
Report no. 14 • 2017-05-19 Date and agenda of the Annual General Meeting of Grupa LOTOS S.A. and draft resolutions 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.
Report no. 13/2017 • 2017-05-09 20:15 Dividend declaration Grupa LOTOS S.A. (the “Company”) announces that the Company’s Management Board passed a resolution on proposed distribution of the Company’s net profit for 2016, allocating PLN 184 873 362.00 to payment of dividend, which means, that the proposed dividend per share is PLN 1.
Report no. 12/2017 • 2017-04-20 18:31 Effect of maintenance shutdown on yields structure of Grupa LOTOS’s downstream segment in Q1 2017 Further to Current Report No. 6/2017, the Management Board of Grupa LOTOS S.A. presents data on the effect of the maintenance shutdown on the structure of the downstream segment’s output; tables presenting the yields and sales structure in Q1 2017 are attached.
Report no. 11/2017 • 2017-04-05 16:00 Change of issue date of Q1 2017 consolidated interim report Further to Current Report No. 1/2017 of January 4th 2017, the Management Board of Grupa LOTOS S.A. (the “Company”) announces a change of the issue date of the Company’s consolidated quarterly report for Q1 2017.
Report no. 10/2017 • 2017-03-17 16:37 Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on March 17th 2017 The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting (EGM) of the Company held on March 17th 2017
Report no. 9/2017 • 2017-03-17 16:37 Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on March 17th 2017 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 March 17th 2017.
Report no. 8/2017 • 2017-03-16 18:00 Amendments to draft resolutions for the Extraordinary General Meeting made upon shareholder request Further to Current Report No. 4/2017 of February 17th 2017 and Current Report No. 5/2017 of February 27th 2017, Grupa LOTOS S.A. (“Company”) publishes amended draft resolutions for the Extraordinary General Meeting of the Company, to be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on March 17th 2017.
Report no. 7/2017 • 2017-03-07 16:29 Notification: Significant holdings of shares The Management Board of Grupa LOTOS S.A. (“Company”) announces that on March 7th 2017 it received a notification under Art. 69.1.2 of the Public Offering Act, from Powszechne Towarzystwo Emerytalne PZU S.A., a shareholder, acting on behalf of Otwarty Fundusz Emerytalny PZU Złota Jesień, of decrease in the Fund’s shareholding to below 5% of total voting rights in the Company.
Report no. 6/2017 • 2017-03-01 17:00 Effect of maintenance shutdown on LOTOS Group's consolidated operating profit in 2017. The Management Board of Grupa LOTOS S.A. announces that in line with the adopted schedule, a routine maintenance shutdown will take place at the Gdańsk refinery of Grupa LOTOS S.A. from March 3rd to April 15th 2017
Report no. 5/2017 • 2017-02-27 19:00 Change of agenda for the Extraordinary General Meeting upon shareholder request Further to Current Report No. 4/2017 of Febraury 17th 2017, Grupa LOTOS S.A. announces a new agenda for the Company’s Extraordinary General Meeting convened for 11.00 am on March 17th 2017 at the Company’s registered office, ul. Elbląska 135, Gdańsk, changed upon a request submitted by the State Treasury as a shareholder entitled to make such requests, concerning changes in the Articles of Association.
Report no. 4/2017 • 2017-02-17 14:39 Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A. Acting pursuant to Art. 399.1 of the Commercial Companies Code, Article 8.5 and 8.7 of the Company’s Articles of Association, and Section 11.1.9−10 of the Rules of Procedure for the Management Board, 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), Tax Identification Number NIP 583-000-09-60, hereby calls the 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 March 17th 2017.
Report no. 3/2017 • 2017-02-06 Estimates of LOTOS Group’s 2016 consolidated operating results Having received, on February 6th 2017, preliminary estimates of the LOTOS Group’s 2016 consolidated operating results, the Management Board of Grupa LOTOS S.A. has resolved to publish the information:
Report no. 2/2017 • 2017-01-12 15:38 Changes in the Management Board of Grupa LOTOS S.A. Grupa LOTOS S.A. (the “Company”) announces that on January 12th 2017 Grupa LOTOS S.A.’s Supervisory Board appointed Mr Marcin Jastrzębski as President of the Management Board and Mr Jarosław Kawula as Vice President of the Management Board, Chief Refining Officer, with effect as of January 12th 2017. Mr Marcin Jastrzębski resigned from the position of Vice-President, Chief Operating Officer.
Report no. 1/2017 • 2017-01-04 14:20 Dates of release of periodic reports by Grupa LOTOS S.A. in 2016 The Management Board of Grupa LOTOS S.A. announces the fixed release dates for its periodic reports in the financial year 2017
