Source: http://inwestor.lotos.pl/en/972/r,2018/reports__key_data/current_reports
Timestamp: 2019-04-22 12:18:02+00:00

Document:
Further to Current Report No. 31/2018 of October 31st 2018, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that on December 4th 2018 the Company’s subsidiary LOTOS Asfalt Sp. z o.o. and KT - Kinetics Technology S.p.A. (“KT”) signed an annex to the contract for engineering, procurement and construction (EPC) of key EFRA units, as described in the Current Report mentioned above.
the Company has received KT’s proposal sent to LOTOS Asfalt Sp. z o.o. via electronic transmission to execute the annex on the terms and conditions agreed upon by the parties.
The Management Board of Grupa LOTOS S.A. (the “Company”) announces that in the Management’s Discussion and Analysis and in the notes to the Q3 2018 results, included in the LOTOS Group’s consolidated quarterly report for Q3 2018 issued on October 30th 2018, in the ‘Sales structure in the downstream segment’ table (p. 15), an apparent error was made as a result of which the volume of JET aviation fuel sales and, consequently, other figures based on this value were incorrectly disclosed.
The Management Board of Grupa LOTOS S.A. presents the answers provided on September 24th 2018 to questions submitted by a shareholder under Art. 428.6 of the Commercial Companies Code in a letter of August 28th 2018.
As a supplement to Current Report No. 26/2018 of September 10th 2018, Grupa LOTOS S.A. (the “Company”) publishes information on the professional career of Mr Jarosław Wittstock, a newly appointed Member of the Management Board, Vice President for Corporate Affairs.
The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on September 10th 2018 the Company’s Supervisory Board appointed Mr Jarosław Wittstock to the Management Board of the 10th joint term of office, for the position of Vice President for Corporate Affairs (with effect as of September 11th 2018).
Report no. 25 • 2018-08-10 18:00 Nationale-Nederlanden Otwarty Fundusz Emerytalny S.A. with over 5% of total voting rights at Grupa LOTOS S.A.
The Management Board of Grupa Lotos S.A. (the “Company”) announces that on August 10th 2018 it was informed of a notification received by the Company from Nationale-Nederlanden Otwarty Fundusz Emerytalny S.A. (the “Shareholder”) under Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005, stating that the Shareholder exceeded 5% of total voting rights at the Company.
The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) hereby announces that on July 30th 2018 the Company’s Supervisory Board, acting pursuant to the authorisation granted under Resolution No. 19 of the Annual General Meeting of June 28th 2018, adopted the consolidated text of the Company’s Articles of Association.
The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) announces that on July 12th 2018, the Annual General Meeting (“AGM”) of the Company, resumed after adjournment, adopted Resolution No. 22 to grant its consent to the planned subscription and payment for shares in the increased share capital of LOTOS Upstream sp. z o.o., and to oblige the Management Board to submit to the Supervisory Board monthly reports on execution of activities related to the increase of the share capital of LOTOS Upstream sp. z o.o. During the AGM, one objection to Resolution No. 22 was raised and recorded in the minutes. Afterwards, the Annual General Meeting was closed.
The Management Board of LOTOS S.A. publishes, attached hereto, questions asked by a Shareholder (the State Treasury represented by the Chancellery of the Prime Minister) during adjournment of the Annual General Meeting under Art. 428.5 of the Commercial Companies Code, together with answers provided by the Management Board of LOTOS S.A.
The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) announces that the Annual General Meeting convened for June 28th 2018 (the “AGM”) passed a resolution to adjourn the AGM until July 12th 2018 at 11am in the same place.
Report no. 16 • 2018-06-28 17:00 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2018.
Report no. 15 • 2018-06-28 17:00 Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.
The Management Board of LOTOS S.A. (the “Company”) announces that today, on June 28th 2018, the Annual General Meeting has appointed Mr Grzegorz Rybicki to the Grupa LOTOS S.A. Supervisory Board of the 10th term of office.
The Management Board of Grupa LOTOS S.A. announces that on June 28th 2018 Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) passed a resolution on the allocation of the Company’s profit for 2017. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders. The dividend per share will be PLN 1, pre-tax.
The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 28th 2018 the State Treasury, a shareholder of the Company, nominated Mr Grzegorz Rybicki as a candidate for membership of the Supervisory Board of Grupa Lotos S.A.
As a supplement to Current Report No. 10/2018 of June 6th 2018, Grupa LOTOS S.A. (the “Company”) publishes information on the professional career of Mr Robert Sobków, a newly appointed Member of the Management Board, Vice President and Chief Financial Officer of Grupa LOTOS S.A.
Report no. 10/2018 • 2018-06-06 22:55 Changes in the composition of the Management Board of Grupa LOTOS S.A.
Grupa LOTOS S.A. (the “Company”) announces that on June 6th 2018 the Company’s Supervisory Board appointed the Mr Robert Sobków to the Management Board of the 10th term of office for the position of Vice President of the Management Board, Chief Financial Officer (with effect from 11th June 2018).
Report no. 9 • 2018-06-01 Date, agenda and draft resolutions of the Annual General Meeting of Grupa LOTOS S.A.
Acting pursuant to Art. 395 and Art. 399.1 of the Commercial Companies Code and Articles 8.1-4 and 8.7 of the Company's Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Business Register maintained by the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS No. 0000106150, with a share capital of PLN 184,873,362 (paid in full), holding Tax Identification Number NIP 583-000-09-60, gives notice of the Annual General Meeting of Grupa LOTOS S.A., to be held at the Company's registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on June 28th 2018.
Grupa LOTOS S.A. (the “Company”) announces that today, i.e. on May 29th 2018, the Company’s Management Board passed a resolution to recommend to the Annual General Meeting that a dividend of PLN 184,873,362.00, or PLN 1.00 per share, be paid from the net profit earned by the Company in 2017.
Report no. 7/2018 • 2018-05-18 21:00 Changes in the composition of the Management Board of Grupa LOTOS S.A.
Report no. 5/2018 • 2018-04-18 14:29 Commencement of due diligence at Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on March 19th 2018 it received information that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Art. 13.2.1 and Art. 14.4 and 14.5 of the Company’s Articles of Association, removed Mr Marcin Adam Jastrzębski, President of the Management Board, from the Management Board of Grupa LOTOS S.A. of the 9th term of office.
The Management Board of Grupa LOTOS S.A. announces that today at 11.30 am almost all units of the Grupa LOTOS refinery in Gdańsk were taken offline as a result of a half-an-hour long power outage by Energa’s Błonia 1 station.

References: Art. 428
 Art. 69
 Art. 428
 Art. 395
 Art. 399
 Art. 368
 Art. 13
 Art. 14