Report no. 12/2021 • 2021-04-06 19:14 Non-financial statement for 2020 published on Grupa LOTOS S.A. website Grupa LOTOS S.A. (the “Company") announces that the non-financial statement containing Company’s and the LOTOS Group data for 2020 is available on the Company’s website
Report no. 11/2021 • 2021-03-29 21:40 Change of release date of Grupa LOTOS annual report for 2020 and payments to governments Grupa LOTOS S.A. (the “Company”) announces that the release date of the Company’s annual report for 2020, scheduled for March 31st 2021 according to the current report no 9/2021, will be postponed to April 6th 2021.
Report no. 10/2021 • 2021-03-12 15:06 Commencement of preparations for reorganisation of Grupa LOTOS S.A. Grupa LOTOS S.A. (“Grupa LOTOS” or the “Company”) announces that on March 12 2021 the Company’s Management Board issued a general acceptance of intra-organisational measures aimed at optimising the Group structure and preparing to give effect the model for the implementation of the remedies
Report no. 9/2021 • 2021-03-10 11:40 Change of release date of Grupa LOTOS annual report for 2020 and payments to governments Grupa LOTOS S.A. (the “Company”) announces that the release date of the Company’s annual report for 2020, originally scheduled for March 12th 2021 according to the current report no 3/2021, will be postponed to March 30th 2021.
Report no. 8/2021 • 2021-03-02 18:35 Resignation of the Vice President of Grupa LOTOS S.A. Management Board Grupa LOTOS S.A. ("the Company") announces that on March 2nd, 2021, Mr. Artur Cieślik resigned from the position of the Vice President of the Company’s Management Board, Chief Strategy and Development Officer with effect from March 15th, 2021, end of the day.
Report no. 7/2021 • 2021-02-24 20:09 Scheduled maintenance shutdown and its estimated effect on Grupa LOTOS’ consolidated operating results in 2021 Grupa LOTOS S.A. (the “Company”) announces that a scheduled routine maintenance shutdown will commence at the Grupa LOTOS S.A. refinery on February 26th 2021. For the first time the maintenance project will be performed in the form of a partial shutdown (its second part will take place in spring 2022).
Report no. 6/2021 • 2021-02-17 18:18 Appointment of Vice President of Grupa LOTOS Management Board Grupa LOTOS S.A. (the “Company”) announces that on February 17th 2021 the Company’s Supervisory Board appointed Mr Jarosław Piotr Wróbel to the Company’s Management Board of the 10th joint term of office (with effect from March 2nd 2021), as Vice President of the Management Board, Chief Investment and Innovation Officer.
Report no. 5/2021 • 2021-02-10 22:14 Grupa LOTOS S.A.’s new model refining margin To facilitate an assessment of the impact of changes in global raw material and product prices on the refinery’s profitability, Grupa LOTOS S.A. (the „Company”) resumes publishing the model refining margin and provides an updated margin calculation model
Report no. 4/2021 • 2021-02-08 21:53 Estimates of LOTOS Group’s Q4 2020 consolidated operating results Grupa LOTOS S.A. (the “Company”) hereby publishes estimates of the LOTOS Group’s consolidated results for the three months ended December 31st 2020.
Report no. 3/2021 • 2021-01-27 09:28 Release dates for Grupa LOTOS periodic reports and consolidated report on payments to governments in 2021 The Management Board of Grupa LOTOS S.A. (the “Company”) announces the release dates for periodic reports in the financial year 2021
Report no. 2/2021 • 2021-01-22 16:14 Appointment of Vice President of Grupa LOTOS Management Board Following the completion of the recruitment procedure for the position of Vice 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 22nd 2021 the Supervisory Board appointed Mr Krzysztof Nowicki as Management Board Vice President for Mergers and Acquisitions, with effect from January 26th 2021.
Report no. 1/2021 • 2021-01-22 13:59 Resignation of Vice President of Grupa LOTOS Management Board Grupa LOTOS S.A. ("the Company") announces that on January 22th, 2021, Mr. Marian Krzemiński resigned from the position of Vice President of Company’s Management Board with effect from March 1st, 2021.
