LOTOS current reports

LOTOS: Non-financial statement for 2021 published on Grupa LOTOS S.A. website

LOTOS: Change of release date of Grupa LOTOS annual report for 2021 and payments to governments

LOTOS: Scheduled maintenance shutdown and its estimated effect on Grupa LOTOS’ consolidated operating results in 2022

LOTOS: Estimates of LOTOS Group’s Q4 2021 consolidated operating results

LOTOS: Release dates for Grupa LOTOS periodic reports and consolidated report on payments to governments in 2022

LOTOS: Implementation of remedies resulting from the conditional approval by the European Commission of PKN ORLEN S.A.’s acquisition of control of Grupa LOTOS S.A., conclusion of a preliminary share purchase agreement for 100% of shares in LOTOS Paliwa sp. z o.o., and delayed disclosure of inside information on the conclusion of a preliminary share purchase agreement for 30% of shares in LOTOS Asfalt sp. z o.o. and a preliminary agreement for sale of a spun-off organised part of enterprise comprising fuel wholesale business

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

LOTOS: European Commission approves LOTOS’ acquisition by PKN ORLEN

LOTOS: Resolutions passed by Annual General Meeting on June 17th, 2022

LOTOS: Shareholders holding 5% or more of total voting rights at Grupa LOTOS Annual General Meeting on June 17th 2022

LOTOS: Annual General Meeting’s resolution on the allocation of the Company’s net profit for 2021

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

LOTOS: Submission by a shareholder of draft resolution concerning certain item placed on the agenda of the Annual General Meeting of Grupa LOTOS S.A. convened for June 17th, 2022

LOTOS: Agreement concerning the plan of merger of Grupa LOTOS S.A. with PKN Orlen S.A. and determination of the exchange rate of the shares in Grupa LOTOS S.A. into the shares in PKN Orlen S.A.

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

LOTOS: Management Board recommendation regarding net profit sharing and non-payment of dividend for 2021

LOTOS: Estimates of LOTOS Group’s Q1 2022 consolidated operating results

LOTOS: Grupa LOTOS estimated consolidated operating results for Q2 2022

LOTOS: Suspension of trading in shares in Grupa LOTOS S.A. and stock futures contracts of Grupa LOTOS S.A. and the delisting of stock futures contracts in Grupa LOTOS S.A. in connection with the merger of Grupa LOTOS S.A. with PKN ORLEN S.A

LOTOS: Submission of an application for the suspension of trading in shares in Grupa LOTOS S.A. and delisting of Grupa LOTOS S.A. in connection with the merger of Grupa LOTOS S.A. with PKN ORLEN S.A.