01.01.2021

LOTOS current reports

Current Reports LOTOS

  • No. 47/2017 15-12-2016

    LOTOS: Grupa LOTOS Strategy for 2017−2022

  • No. 46/2016 14-12-2016

    LOTOS: Removal of Member of Grupa LOTOS S.A. Management Board

  • No. 45/2016 02-12-0016

    LOTOS: Change of agenda for the Extraordinary General Meeting upon shareholder request

  • No. 44/2016 25-11-2016

    LOTOS: Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.

  • No. 43/2016 09-11-2016

    LOTOS: Changes in the Management Board of Grupa LOTOS S.A.

  • No. 42/2016 25-10-2016

    LOTOS: Exceeding of 5% of total vote in Grupa LOTOS S.A. by Otwarty Fundusz Emerytalny PZU Złota Jesień

  • No. 41/2016 14-09-2016

    LOTOS: Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on September 14th 2016

  • No. 41/2016 14-09-2016

    LOTOS: Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on September 14th 2016

  • No. 39/2016 24-08-2016

    LOTOS: Change of agenda for the Extraordinary General Meeting upon shareholder request

  • No. 38/2016 11-08-2016

    LOTOS: Contracts between Grupa LOTOS S.A. and Glencore Energy UK Limited

  • No. 37/2016 11-08-2016

    LOTOS: Draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. to be held on September 14th 2016

  • No. 36/2016 11-08-2016

    LOTOS: Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.

  • No. 35/2016 29-07-2016

    LOTOS: Estimates of selected factors with material bearing on LOTOS Group’s consolidated performance in Q2 2016

  • No. 34/2016 21-07-2016

    LOTOS: Appointment of Member of Grupa LOTOS S.A. Management Board

  • No. 33/2016 20-07-2016

    LOTOS: Court’s ruling on complaint against decision of the Director of Tax Chamber in Gdańsk

  • No.. 11/2016 18-03-2016

    LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and Varo Energy Supply Trading B.V.

  • No. 10/2016 08-03-2016

    LOTOS: Information from the Director of the Tax Chamber in Gdańsk on upholding the decision of the Director of the Tax Audit Office in Bydgoszcz

  • No. 9/2016 10-02-2016

    LOTOS: Estimates of selected factors with material bearing on LOTOS Group’s consolidated performance

  • No. 8/2016 04-02-2016

    LOTOS: Complaint against decision of Director of Tax Chamber in Gdańsk

  • No. 7/2016 27-01-2016

    LOTOS: Changes to the composition of the Supervisory Board of Grupa LOTOS S.A.