Source: http://inwestor.lotos.pl/en/972/r,2016/reports__key_data/current_reports
Timestamp: 2019-04-26 16:18:29+00:00

Document:
Report no. 48/2016 • 2016-12-22 17:07 Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (the “Company”) announces that today, on December 22nd 2016, the Extraordinary General Meeting has removed two Supervisory Board Members, Ms Katarzyna Witkowska and Ms Maria Sierpińska, from Grupa LOTOS S.A.’s Supervisory Board of the ninth joint term of office, appointing in their place Mr Piotr Ciach and Mr Adam Lewandowski.
The Management Board of Grupa LOTOS S.A. (“Company”) announces that on December 14th 2016 the Company’s Supervisory Board ratified the Grupa LOTOS S.A. Strategy for 2017−2022 (“Strategy”).
Grupa LOTOS S.A. (the “Company”) announces that on December 14th 2016 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Articles 13.2.1 and 14.3 of the Company’s Articles of Association, removed Mr Przemysław Marchlewicz from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from December 14th 2016.
Further to Current Report No. 44/2016 of November 25th 2016, Grupa LOTOS S.A. announces a new agenda for the Company’s Extraordinary General Meeting convened for 11.00 am on December 22nd 2016 at the Company’s registered office, ul. Elbląska 135, Gdańsk, changed upon a request submitted by the State Treasury as a shareholder entitled to make such requests, concerning changes in the composition of the Supervisory Board.
Report no. 44/2016 • 2016-11-25 Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.
Acting pursuant to Art. 400 of the Commercial Companies Code and Articles 8.6 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 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, calls an Extraordinary General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on December 22nd 2016.
Report no. 43/2016 • 2016-11-09 Changes in the Management Board of Grupa LOTOS S.A.
Grupa LOTOS S.A. (“Company”) announces that on November 9th 2016 the Company’s Supervisory Board of the ninth joint term of office removed Robert Pietryszyn, President of the Management Board, from office with effect from November 9th 2016.
The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting (EGM) of Grupa LOTOS S.A. convened on September 14th 2016 including resolution on changes to articles of association.
The Management Board of Grupa LOTOS S.A. announces that during the 12 months ended August 11th 2016 Grupa LOTOS S.A. entered into contracts with Glencore Energy UK Limited of London for an aggregate amount of approximately PLN 693m, thus exceeding the significant contract value threshold (more than 10% of the equity of Grupa LOTOS S.A.).
Attached to this current report please find draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. which is to be held on September 14th 2016.
Report no. 36/2016 • 2016-08-11 Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (the “Company”) publishes its estimates of selected factors with a bearing on the LOTOS Group’s consolidated performance.
Grupa LOTOS S.A. (the “Company”) announces that on July 21st 2016 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Articles 13.2.1 and 14.3 of the Company’s Articles of Association, removed Mr Maciej Szozda from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from July 21st 2016.
Further to Current Report No. 31/2016 dated June 29th 2016, Grupa LOTOS S.A. (the “Company”) publishes brief resumes of Agnieszka Szklarczyk-Mierzwa and Mariusz Golecki, the newly appointed members of the Supervisory Board.
Further to Current Reports No. 27/2016 and 29/2016 of June 28th 2016, Grupa LOTOS S.A. (the “Company”) hereby publishes a biographical note on Ms Beata Kozłowska-Chyła and other legally required information on the newly appointed members of the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office: Ms Agnieszka Szklarczyk-Mierzwa, Ms Beata Kozłowska-Chyła and Mr Mariusz Golecki.
Report no. 29/2016 • 2016-06-28 Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (“Company”) announces that today, i.e. on June 28th 2016, the Annual General Meeting appointed Ms Beata Kozłowska-Chyła, a Supervisory Board member, as the Chairwoman of the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office. Concurrently, the Annual General Meeting removed Mr Cezary Krasodomski from the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office and appointed Mr Mariusz Jerzy Golecki in his place.
The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions that were adopted by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016.
Report no. 27/2016 • 2016-06-28 Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (“Company”) announces that on June 28th 2016 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, removed Ms Beata Kozłowska-Chyła from the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office and appointed Ms Agnieszka Stolarczyk-Mierzwa in her place.
Report no. 26/2016 • 2016-06-27 Change in method of calculating the model refining margin by Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 10th 2016 it was notified of transactions in financial instruments of Grupa LOTOS S.A. executed by PZU Żucie S.A., an entity closely related to a member of the Company's Supervisory Board, Ms Beata Kozłowska-Chyła, within the meaning of Art. 160.2.4(a) of the Act on Trading in Financial Instruments of July 29th 2005 (consolidated text: Dz.U. 2014, item 94, as amended). Ms Beata Kozłowska-Chyła is a member of a managing body at PZU Życie S.A. Total value of the transactions exceeded EUR 5,000 as calculated at the mid-exchange rate quoted by the National Bank of Poland for the transaction date.
The Management Board of Grupa Lotos S.A. of Gdańsk (the “Company”) announces a new agenda of the Company’s Annual General Meeting convened for 11.00 am on June 28th 2016 at the Company’s registered office, ul. Elbląska 135, Gdańsk, as changed upon a request submitted by the State Treasury as a shareholder entitled to make such requests, concerning changes in the composition of the Supervisory Board.
Attached to this current report please find draft resolutions for the Annual General Meeting of Grupa LOTOS S.A. which is to be held on June 28th 2016.
Report no. 19/2016 • 2016-05-31 Date and agenda of the Annual General Meeting of Grupa LOTOS S.A.
Acting pursuant to Art. 399.1 of the Commercial Companies Code and Section 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 Register of Entrepreneurs 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 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls the Annual General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, on June 28th 2016.
The Management Board of Grupa LOTOS SA corrects the current report No. 19/2016 from 31 May 2016 by providing the information on the exact hour, which convened the Annual General Meeting on 28 June 2016 shall start on.
Report no. 18/2016 • 2016-05-25 Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (“Company”) announces that on May 25th 2016 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, appointed Mrs. Beata Kozłowska - Chyła to the Supervisory Board of Grupa LOTOS S.A. for the ninth joint term of office, with effect from May 26th 2016.
Further to Current Report No. 16/2016 of May 13th 2016, Grupa LOTOS S.A. (the “Company”) hereby presents the profiles of the new members of the Management Board – Mr Mateusz Bonca and Mr Przemysław Marchlewicz.
Report no. 16/2016 • 2016-05-13 Appointment of Members of the Management Board of Grupa LOTOS S.A.
Report no. 15/2016 • 2016-05-13 Resignation of Chairman and Member of the Supervisory Board of Grupa LOTOS S.A.
Grupa LOTOS S.A. announces that on May 13th 2016 Mr Robert Pietryszyn, Chairman of the Supervisory Board of Grupa LOTOS S.A., and Mr Marcin Jastrzębski, Member of the Supervisory Board of Grupa LOTOS S.A., submitted their resignations from the Supervisory Board of Grupa LOTOS S.A. with effect as of May 13th 2016.
Having received an updated biographical note from Mr Marcin Adam Jastrzębski, Member of the Supervisory Board, Grupa LOTOS S.A. (“the Company”) wishes to correct his biographical note published earlier in Current Report No. 13/2016 of April 12th 2016. The remaining part of the report remains unchanged.
Report no. 14/2016 • 2016-04-13 Changes in the composition of the Management Board of Grupa LOTOS S.A.
Report no. 13/2016 • 2016-04-12 Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (“Company”) announces that on April 12th 2016 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, appointed Marcin Adam Jastrzębski to the Supervisory Board of Grupa LOTOS S.A. for the ninth joint term of office, with effect from April 12th 2016.
Report no. 11/2016 • 2016-03-18 Execution of significant contracts between Grupa LOTOS S.A. and Varo Energy Supply Trading B.V.
The Management Board of Grupa LOTOS S.A. announces that over the last twelve months, by March 18th 2016, Grupa LOTOS and Varo Energy Supply Trading B.V. executed contracts for an aggregate amount of approximately USD 193m, VAT-exclusive (ca. PLN 731m translated at the USD/PLN mid rate quoted by the National Bank of Poland for March 18th 2016), thus meeting the criteria of a significant agreement (more than 10% of Grupa LOTOS S.A.’s equity).
Considering the dynamic developments in the macroeconomic environment, related chiefly to the fall of crude oil prices and, consequently, prices of refining products, as well as the strengthening of the US dollar, in particular against the Polish złoty, the Management Board of Grupa LOTOS S.A. presents estimates of selected factors with a bearing on the consolidated performance of the LOTOS Group.
With reference to Current Report No. 29/2015 dated October 14th 2015 and Current Report No. 1/2016 dated January 7th 2016, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that it has filed a complaint with the Provincial Administrative Court of Gdańsk against the decision of the Director of the Tax Chamber in Gdańsk, which upheld the decision of the Director of the Tax Audit Office in Bydgoszcz (the “TAO”).
Report no. 7/2016 • 2016-01-27 Changes to the composition of the Supervisory Board of Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. (the Company) announces that by a resolution of the General Meeting from 27th of January the following persons were removed from the Supervisory Board of the ninth term of office (the Supervisory Board): Mr Wiesław Skwarko (Chairman), Ms Agnieszka Trzaskalska (Deputy Chairperson), Mr Oskar Pawłowski (Secretary), and members: Ms Małgorzata Hirszel and Mr Michał Rumiński.
Further, the following persons were appointed to the Supervisory Board: Mr Robert Pietryszyn (Chairman), Mr Dariusz Figura, Ms Katarzyna Lewandowska, Mr Cezary Krasodomski, and Ms Maria Sierpińska.
The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders who held 5% or more of the total vote at the Extraordinary Shareholders Meeting of January 27th 2016.
The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting (EGM) of Grupa LOTOS S.A. convened on January 27th 2016.
The Management Board of Grupa LOTOS S.A. announces that from January 29th 2015 to January 27th 2016 Grupa LOTOS S.A. entered into contracts with Petraco Group companies for an aggregate value of approximately PLN 759m, i.e. the value of a significant contract (more than 10% of the equity of Grupa LOTOS S.A.).
Report no. 3/2016 • 2016-01-26 Removal from office of a member of the Supervisory Board of Grupa LOTOS S.A.
On January 26th 2016, The Management Board of Grupa LOTOS S.A. has been notified that State Treasury Minister has decided to remove Mr. Robert Pietryszyn from the Supervisory Board of Grupa LOTOS S.A. State Treasury Minister decision is based on Par. 11.2 of company’s Articles of Association.
Report no. 2/2016 • 2016-01-22 Conclusion of an annex to the contract for crude oil supplies between Rosneft Oil Company and Grupa LOTOS S.A.
The Management Board of Grupa LOTOS S.A. announces that on January 22nd 2016 Grupa LOTOS S.A. and Rosneft Oil Company of Moscow, the Russian Federation, signed an annex to the term contract of December 20th 2013 for crude oil supplies to Grupa LOTOS S.A., the conclusion of which was announced by the Management Board of Grupa LOTOS S.A. in Current Report No. 36/2013 of December 20th 2013 (the “Annex”).

References: Art. 368
 Art. 400
 Art. 368
 Art. 11
 Art. 160
 Art. 399
 Art. 11
 Art. 11