LOTOS current reports

LOTOS: Resolutions passed by Grupa LOTOS S.A. Extraordinary General Meeting on July 20th, 2022

LOTOS: Shareholders holding 5% or more of total voting rights at Grupa LOTOS Extraordinary General Meeting on July 20th 2022

LOTOS: Second notification of the shareholders of Grupa LOTOS S.A. of the intended merger of Grupa LOTOS S.A. with PKN ORLEN S.A.

LOTOS: Answers to shareholder’s questions under Art. 428.5 of Commercial Companies Code

LOTOS: Change of release date of Grupa LOTOS annual report for 2020 and payments to governments

LOTOS: Commencement of preparations for reorganisation of Grupa LOTOS S.A.

LOTOS: Change of release date of Grupa LOTOS annual report for 2020 and payments to governments

LOTOS: Resignation of the Vice President of Grupa LOTOS S.A. Management Board

LOTOS: Scheduled maintenance shutdown and its estimated effect on Grupa LOTOS’ consolidated operating results in 2021

LOTOS: Appointment of Vice President of Grupa LOTOS Management Board

LOTOS: Grupa LOTOS S.A.’s new model refining margin

LOTOS: Estimates of LOTOS Group’s Q4 2020 consolidated operating results

LOTOS: Release dates for Grupa LOTOS periodic reports and consolidated report on payments to governments in 2021

LOTOS: Appointment of Vice President of Grupa LOTOS Management Board

LOTOS: Resignation of Vice President of Grupa LOTOS Management Board

LOTOS: Resolutions passed by Annual General Meeting on June 30th 2021

LOTOS: Appointment of Members of the Supervisory Board of Grupa LOTOS S.A. at the Annual General Meeting

LOTOS: Shareholders holding 5% or more of total voting rights at Grupa LOTOS Annual General Meeting on June 30th 2021

LOTOS: Submission by Grupa LOTOS shareholder of resumes of candidates for appointment to Supervisory Board

LOTOS: Resignation of Member of Grupa LOTOS S.A.'s Supervisory Board