LOTOS current reports

LOTOS: Shareholders holding 5% or more of the total vote at the Extraordinary Shareholders Meeting of Grupa LOTOS S.A. held on January 27th 2016

LOTOS: Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on January 27th 2016

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and Petraco Group companies

LOTOS: Removal from office of a member of the Supervisory Board of Grupa LOTOS S.A.

LOTOS: Conclusion of an annex to the contract for crude oil supplies between Rosneft Oil Company and Grupa LOTOS S.A.

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

LOTOS: Appointment of members of the Supervisory Board of Grupa LOTOS S.A. – additional information

LOTOS: Appointment of members of the Supervisory Board of Grupa LOTOS S.A. - additional information and update

LOTOS: Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016 − correction

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

LOTOS: Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016

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

LOTOS: Change in method of calculating the model refining margin by Grupa LOTOS S.A.

LOTOS: Transactions in financial instruments of Grupa LOTOS S.A. by entity closely related to Supervisory Board member

LOTOS: Transactions in financial instruments of Grupa LOTOS S.A. by entity closely related to Supervisory Board member

LOTOS: Transactions in financial instruments of Grupa LOTOS S.A. by entity closely related to Supervisory Board member

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

LOTOS: Change of AGM agenda upon a shareholder’s request

LOTOS: Draft resolutions for the Annual General Meeting of Grupa LOTOS S.A. to be held on June 28th 2016

LOTOS: Date and agenda of the Annual General Meeting of Grupa LOTOS S.A.