Report no. 35/2020 • 2020-12-07 19:26 Appointment of President of the Grupa LOTOS Management Board Following the completion of the recruitment procedure for the position of President of the Management Board of Grupa LOTOS S.A. (the “Company”), the Company announces that on December 7th 2020 its Supervisory Board appointed Ms Zofia Maria Paryła as President of the Management Board of the 10th joint term of office, with effect from December 7th 2020.
Report no. 34/2020 • 2020-12-04 20:16 Execution of pledge agreement over Grupa Azoty Polyolefins shares acquired by Grupa LOTOS Further to Current Report No. 32/2020 of November 16th 2020, concerning the acquisition by Grupa LOTOS S.A. (the “Company”), pursuant to the relevant provisions of the investment agreement, of shares in Grupa Azoty Polyolefins S.A. of Police (“GA Polyolefins”) with a value of PLN 300,000,000
Report no. 33/2020 • 2020-11-27 21:50 Acquiring information about registration of share capital increase at Grupa Azoty Polyolefins S.A. With reference to the current report No. 32/2020 of November 16, about the acquisition by Grupa LOTOS S.A. (The "Company") of shares in Grupa Azoty Polyolefins S.A. based in Police ("GA Polyolefins")
Report no. 32/2020 • 2020-11-16 20:29 Acquisition by Grupa LOTOS S.A. of PLN 300,000,000-worth of shares in the increased share capital of Grupa Azoty Polyolefins S.A pursuant to investment agreement Further to Current Report No. 12/2020 of May 31st 2020 on the execution of transaction documents concerning the terms and conditions of Grupa LOTOS S.A.'s involvement in the financing of the Polimery Police project carried out by Grupa Azoty Polyolefins S.A. (“GA Polyolefins”)
Report no. 31/2020 • 2020-11-12 19:35 Appointment of acting President of the Grupa LOTOS Management Board Grupa LOTOS S.A. (the “Company”) announces that following the resignation of Paweł Jan Majewski from the position of President of the Company's Management Board (see Current Report No. 30/2020), the Company's Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Art. 13.2 of the Company's Articles of Association, has today appointed Zofia Maria Paryła as acting President of the Management Board.
Report no. 30/2020 • 2020-11-11 14:20 Resignation of the President of Grupa LOTOS S.A. Management Board Grupa LOTOS S.A. ("the Company") announces that on November 10th, 2020, Mr. Paweł Jan Majewski resigned from the position of the President of the Company’s Management Board with effect from November 11th, 2020, end of the day.
Report no. 29/2020 • 2020-11-02 16:20 Letter of Intent signed between Grupa LOTOS S.A., PKN Orlen S.A. and ENERGA S.A. to analyse feasibility of joint CCGT project Grupa LOTOS S.A. (the “Company”) announces that on November 2nd 2020 a Letter of Intent to analyse the feasibility of a joint project to construct a CCGT power plant in Gdańsk, to be completed by July 2026 (the “Project”), was signed between ENERGA S.A., Polski Koncern Naftowy ORLEN S.A. and Grupa LOTOS S.A. (the “Parties”).
Report no. 28/2020 • 2020-10-16 18:40 Estimates of LOTOS Group’s Q3 2020 consolidated operating results The Management Board of Grupa LOTOS S.A. (the “Company”) hereby publishes estimates of the LOTOS Group’s Q3 2020 consolidated operating results:
Report no. 27/2020 • 2020-10-07 20:40 Execution of inter-creditor agreement and agreement on assignment of rights and receivables of Grupa LOTOS S.A. under subordinated loan granted to Grupa Azoty Poliolefins S.A. Further to Current Report No. 12/2020 of May 31st 2020 on the execution of transaction documents concerning the terms and conditions of Grupa LOTOS S.A.’s involvement in the financing of the Polimery Police project, Grupa LOTOS S.A. (the “Company”) announces that on October 7th 2020 an inter-creditor agreement was executed
Report no. 26/2020 • 2020-09-04 16:09 Appointment of Vice President of Grupa LOTOS Management Board Grupa LOTOS S.A. (the “Company”) announces that on September 4th 2020 the Company’s Supervisory Board appointed Mr Piotr Aleksander Walczak as Vice President of the Company’s Management Board of the tenth joint term of office, Chief Refining & Marketing Officer, with effect from September 4th 2020.
Report no. 25/2020 • 2020-08-20 19:00 Appointment of Vice President of Grupa LOTOS Management Board Grupa LOTOS S.A. (the “Company”) announces that on August 20th 2020 the Company’s Supervisory Board appointed Mr Artur Cieślik as Vice President of the Company’s Management Board, Chief Strategy and Development Officer (as of 24th of August).
Report no. 24/2020 • 2020-08-18 20:19 Memorandum of Understanding signed for PKN ORLEN’s acquisition of Grupa LOTOS shares from the State Treasury Grupa LOTOS S.A. (the “Company”) announces that on August 18th 2020, the State Treasury, PKN Orlen S.A. (“PKN Orlen”) and the Company signed a memorandum of understanding for the proposed transaction in which PKN Orlen would acquire Company shares representing at least 53% of its share capital and voting rights at its general meeting from the State Treasury
Report no. 23/2020 • 2020-07-30 19:55 Removal of Member of Grupa LOTOS S.A. Management Board Grupa LOTOS S.A. (the „Company”) announces that on July 30th 2020 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Art. 13.2.1 in conjunction with Art. 14.4 and 14.5 of the Company’s Articles of Association, removed Jaroslaw Pawel Kawula from the Grupa LOTOS Management Board of the tenth joint term of office with effect from July 30th 2020.
Report no. 22/2020 • 2020-07-24 22:30 Estimates of LOTOS Group’s Q2 2020 consolidated operating results The Management Board of Grupa LOTOS S.A. (the “Company”) hereby publishes estimates of the LOTOS Group’s Q2 2020 consolidated operating results:
Report no. 21/2020 • 2020-07-14 15:28 European Commission clears Lotos’ acquisition by PKN Orlen subject to conditions The Management Board of Grupa LOTOS S.A. (“Grupa LOTOS”) announces that on July 14th 2020 the European Commission (the “Commission”) conditionally approved the proposed acquisition of control over Grupa LOTOS by Polski Koncern Naftowy ORLEN S.A. (“PKN Orlen”).
Report no. 20/2020 • 2020-07-10 19:00 Answers to shareholder’s questions under Art. 428.5 of Commercial Companies Code Grupa LOTOS S.A. (the “Company”) publishes, attached hereto, the information provided to its shareholder outside the Annual General Meeting held on June 30th 2020 pursuant to Art. 428.5 of the Commercial Companies Code.
Report no. 19/2020 • 2020-06-30 20:00 Appointment of Grupa LOTOS S.A. Supervisory Board of 11th term of office The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 30th 2020, following the end of the 10th term of office and the expiry of the mandates of members of the Company’s Supervisory Board, the Annual General Meeting appointed to the Company’s Supervisory Board of the 11th term of office the persons specified below, who were also members of the Company’s Supervisory Board of the tenth term of office: - Ms Beata Kozłowska-Chyła – Chair - Ms Katarzyna Lewandowska - Mr Piotr Ciach - Mr Dariusz Figura - Mr Adam Lewandowski - Mr Grzegorz Rybicki.
Report no. 18/2020 • 2020-06-30 22:08 Resolutions passed by Annual General Meeting on June 30th 2020 Grupa LOTOS S.A. (the “Company”) publishes hetero the resolutions that were passed by Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) on June 30th 2020.
Report no. 17/2020 • 2020-06-30 17:15 Shareholders holding 5% or more of total voting rights at Grupa LOTOS Annual General Meeting on June 30th 2020 Grupa LOTOS S.A. (the “Company”) publishes a list of shareholders holding 5% or more of total voting rights at the Company Annual General Meeting held on June 30th 2020:
Report no. 16/2020 • 2020-06-30 17:10 Annual General Meeting’s resolution on payment of dividend for 2019 Grupa LOTOS S.A. (the “Company”) announces that on June 30th 2020 Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) passed a resolution on the allocation of the Company’s profit for 2019. In particular, the AGM resolved to distribute PLN 184,873,362PLN as dividend to the shareholders.
Report no. 15/2020 • 2020-06-25 22:00 Answers to shareholder’s questions under Art. 428.6 of the Commercial Companies Code The Management Board of Grupa LOTOS S.A. ("Company") encloses the answer given to the shareholder of the Company.
Report no. 14/2020 • 2020-06-03 23:45 Date, agenda and draft resolutions of the Annual General Meeting of Grupa LOTOS S.A. Acting pursuant to Art. 395, Art. 399.1 and Art 4021 of the Commercial Companies Code and Articles 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 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 (paid in full), holding Tax Identification Number NIP 583-000-09-60, gives notice of the Annual General Meeting of Grupa LOTOS S.A., to be held at the Company's registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on June 30th 2020.
Report no. 13/2020 • 2020-06-03 23:22 Supervisory Board’s approval for investment in ‘Polimery Police’ project Further to Current Report No. 12/2020 of May 31st 2020, Grupa LOTOS S.A. (“Company”) announces that, in votes completed on June 3rd 2020, the Supervisory Board
Report no. 12/2020 • 2020-05-31 Execution of transaction documents concerning the terms and conditions of Grupa LOTOS S.A.'s involvement in the financing of the Polimery Police project Further to Current Report No. 41/2019 of December 13th 2019, which referred to the execution of the term-sheet concerning involvement in the financing of the Polimery Police project, Grupa LOTOS S.A. (the “Company”) announces that on May 31st 2020 agreements were signed to define the terms and conditions of the equity investment and subordinated debt financing (the “Transaction Documents”) in connection with the Grupa Azoty Polyolefins S.A.'s Polimery Police project
Report no. 11/2020 • 2020-05-11 23:19 Positive assessment by Supervisory Board of Management Board’s dividend recommendation Grupa LOTOS S.A. (the “Company”) announces that the Company’s Supervisory Board has positively assessed the Management Board’s proposal concerning distribution of the Company’s net profit for 2019
Report no. 10/2020 • 2020-05-06 21:15 Management Board's recommendation on dividend The Management Board of Grupa LOTOS S.A. (the “Company") announces that on May 6th 2020 it passed a resolution on its recommendation to the Annual General Meeting regarding the allocation of net profit for 2019
Report no. 9/2020 • 2020-04-30 19:55 Estimates of LOTOS Group’s Q1 2020 consolidated operating results The Management Board of Grupa LOTOS S.A. (the “Company”) hereby publishes estimates of the LOTOS Group’s Q1 2020 consolidated operating results:
Report no. 8/2020 • 2020-04-27 20:00 Change of release date of quarterly consolidated report for the first quarter of 2020 The Management Board of Grupa LOTOS S.A. (the “Company”) announces that the release date of the Company’s consolidated quarterlyreport for Q1 2020, originally scheduled for April 29th, 2020, according to the current report no 1/2020, will be postponed to May 14th, 2020.
Report no. 7/2020 • 2020-03-28 20:00 Impact of the outbreak of the SARS-CoV-2 virus on the YME field production schedule The Management Board of Grupa LOTOS S.A. (the “Company”) announces that as a consequence of the pandemic caused by the SARS-CoV-2 virus, the date of first oil production from YME field (“YME”), previously scheduled for Q4 2020, is likely to change.
Report no. 6/2020 • 2020-03-12 14:58 Non-financial statement for 2019 published on Grupa LOTOS S.A. website The Management Board of Grupa LOTOSS.A. (the “Company") announces that the non-financial statement containing Grupa LOTOSS.A. and the LOTOS Group data for 2019 is available on the Company’s website
Report no. 5/2020 • 2020-03-06 15:08 Monthly refinery product slate in February 2020 The Management Board of Grupa LOTOS S.A. (the “ Company”) presents, attached hereto, the structure of its refining output and the volume of crude oil processed in February 2020
Report no. 4/2020 • 2020-02-07 18:00 Estimates of LOTOS Group’s Q4 2019 consolidated results The Management Board of Grupa LOTOS S.A. (the “Company”) hereby presents estimates of the LOTOS Group’s Q4 2019 consolidated results:
Report no. 3/2020 • 2020-01-30 19:23 Appointment of President of the Grupa LOTOS Management Board Following the completion of the recruitment procedure for the position of President of the Management Board of Grupa LOTOS S.A. (the “Company”) of the 10th joint term of office, the Company announces that on January 30th 2020 its Supervisory Board appointed Mr. Paweł Jan Majewski as President of the Management Board of the 10th joint term of office, with effect from February 3rd 2020.
Report no. 2/2020 • 2020-01-22 17:30 Notification of UOKiK’s decision concerning ‘Polimery Police’ project Further to Current Reports No. 9/2019 of April 26th 2019, No. 35/2019 of October 31st 2019, No. 38/2019 of November 22nd 2019, No. 39/2019 of December 6th 2019 and No. 41/2019 of December 13th 2019, Grupa LOTOS S.A. (the “Company”) announces
Report no. 1/2020 • 2020-01-16 21:36 Release dates for Grupa LOTOS periodic reports in 2020 and consolidated report on payments to governments The Management Board of Grupa LOTOS S.A. (the “Company”) announces the release dates for periodic reports in the financial year 2020: