LOTOS current reports

LOTOS: Discontinuance of court proceedings to revoke the resolutions passed by the Annual General Meeting on June 28th 2018

LOTOS: Execution of annex to letter of intent on financing of „Polimery Police” investment project

LOTOS: Estimates of the LOTOS Group’s 3Q 2019 consolidated operating results

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

LOTOS: Completion of due diligence at Grupa LOTOS S.A.

LOTOS: Commencement of due diligence at Grupa LOTOS S.A.

LOTOS: Changes in Grupa LOTOS Management Board

LOTOS: Unscheduled downtime at Grupa LOTOS refinery caused by power outage

LOTOS: Information on delayed implementation of the EFRA project

LOTOS: Release dates for Grupa LOTOS periodic reports and consolidated report on payments to governments in 2018

LOTOS: Adjournment of the Annual General Meeting of Grupa LOTOS and text of resolutions adopted before adjournment

LOTOS: Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2018.

LOTOS: Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.

LOTOS: Annual General Meeting’s resolution on payment of dividend for 2017

LOTOS: Nomination of candidate to Grupa LOTOS S.A. Supervisory Board

LOTOS: Request by shareholder to place certain items on the agenda of the Annual General Meeting of Grupa LOTOS S.A. convened for June 28th 2018

LOTOS: Appointment of Management Board Member – additional information

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

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

LOTOS: Management Board’s recommendation and Supervisory Board’s opinion on dividend