LOTOS current reports

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

LOTOS: Estimates of LOTOS Group’s 1Q 2018 consolidated operating results

LOTOS: Answers to shareholder’s questions under Art. 428.6 of Commercial Companies Code

LOTOS: Appointment of Grupa LOTOS Management Board Member – additional information

LOTOS: Appointment of Management Board member

LOTOS: Nationale-Nederlanden Otwarty Fundusz Emerytalny S.A. with over 5% of total voting rights at Grupa LOTOS S.A.

LOTOS: Action to revoke resolutions of Annual General Meeting

LOTOS: Adoption of consolidated text of Grupa LOTOS’ Articles of Association by Supervisory Board

LOTOS: Estimates of LOTOS Group’s second quarter 2018 consolidated operating results

LOTOS: EFRA project – update

LOTOS: Shareholders holding 5% or more of total voting rights at the resumed Annual General Meeting of Grupa LOTOS S.A. on July 12th 2018

LOTOS: Resolution passed by Grupa LOTOS S.A. Annual General Meeting after adjournment

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

LOTOS: Execution of annex to contract for engineering, procurement and construction of key EFRA units

LOTOS: Update of information on EFRA project progress – proposed annex to contract for engineering, procurement and construction of key EFRA units

LOTOS: Correction of consolidated interim report for Q3 2018

LOTOS: Estimates of the LOTOS Group’s Q3 2018 consolidated operating results

LOTOS: Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on March 17th 2017

LOTOS: Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on March 17th 2017

LOTOS: Amendments to draft resolutions for the Extraordinary General Meeting made upon shareholder request