01.01.2021
LOTOS current reports
Current Reports LOTOS
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No. 32/2015 13-11-2015
LOTOS: Pledges over assets of significant value
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No. 31/2015 10-11-2015
LOTOS: Pledge over assets of significant value
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No. 30/2015 31-10-2105
LOTOS: Acquisition of significant value assets by LOTOS Exploration and Production Norge on the Norwegian Continental Shelf
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No. 29/2015 14-10-2015
LOTOS: Estimates of selected factors with material bearing on LOTOS Group’s consolidated performance in Q3 2015
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No 28/2015 09-10-2015
LOTOS: Satisfaction of conditions precedent for disbursing funds under the credit facility agreement for financing of the EFRA Programme signed by LOTOS Asfalt Sp. z o.o. with a syndicate of financial institutions
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No. 27/2015 07-09-2015
LOTOS: Execution of documents establishing security constituting part of conditions precedent for disbursing funds under the credit facility agreement for the financing of the EFRA Project of June 30th 2015
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No. 26/2015 21-08-2015
LOTOS: Execution of coke sale contract
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No. 25/2015 31-07-2015
LOTOS: Appointment of qualified auditor of financial statements of Grupa LOTOS S.A.
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No. 24/2015 14-07-2015
LOTOS: Execution of a contract for engineering, procurement and construction of the main units of the EFRA Programme – Significant agreement
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No. 23/2015 01-07-2015
LOTOS: Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. resumed after adjournment on June 30th 2015
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No. 22/2015 30-06-2015
LOTOS: Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.
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No. 21/2015 30-06-2015
LOTOS: Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. resumed after adjournment on June 30th 2015
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No. 20/2015 30-06-2015
LOTOS: Conclusion of an agreement for financing of the EFRA Project
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No. 19/2015 26-06-2015
LOTOS: Appointment of Members of the Management Board of Grupa LOTOS S.A. for the ninth term of office
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No. 18/2015 02-06-2015
LOTOS: Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 1st 2015
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No. 17/2015 01-06-2015
LOTOS: Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 1st 2015 before its adjournment
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No. 16/2015 01-06-2015
LOTOS: Adjournment of the Annual General Meeting of Grupa LOTOS S.A.
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No. 15/2015 29-05-2015
LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and Mercuria Energy Trading SA
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No. 14/2015 29-05-2015
LOTOS: Appointment of President of the Grupa LOTOS Management Board of the ninth term of office
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No. 13/2015 Correction 29-05-2015
LOTOS: Proposal of candidate for independent member of Grupa LOTOS S.A. Supervisory Board – correction