Source: http://inwestor.lotos.pl/en/972/reports__key_data/current_reports
Timestamp: 2019-04-22 12:01:54+00:00

Document:
Grupa LOTOS S.A. announces that, pursuant to Resolution No. 178/2005 of the Management Board of the Warsaw Stock Exchange (the “WSE”) of June 3rd 2005, and pursuant to Section 36, Section 38.1 and Section 38.3 of the WSE Rules, the WSE Management Board passed Resolution No. 340/2019 of April 17th 2019 to introduce to trading on the main market, with effect from April 29th 2019, 1 (one) Series A share in Grupa LOTOS S.A. with a par value of PLN 1 (one złoty), assigned code PLLOTOS00033 by the Central Securities Depository of Poland (the “CSDP”).
Grupa LOTOS S.A. (the “Company”) announces that the release date of the Company’s annual report and the LOTOS Group’s consolidated annual report for 2018, originally scheduled for March 7th 2019, will be postponed to March 12th 2019.
On March 1st 2019, Grupa LOTOS S.A. (the “Company”, the “Issuer”) received information on a change of the planned target development date for the B8 field. The main reason for the delay is that the field infrastructure needs to be modified as a result of design errors and changes to the concept for the conversion of the platform and development of the field, which were made in 2014–2015 and whose combined adverse effects have affected the project in the current period.
Grupa LOTOS S.A. (the “Company”) announces that on January 30th 2019 the Company received a notification given under Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Or’ganised Trading, and Public Companies, dated July 29th 2005 from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny concerning a reduction of the shareholder’s share in total voting rights at the Company’s General Meeting below 5%.
Grupa LOTOS S.A. (the “Company”) announces that on September 5th 2017 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 Mariusz Machajewski from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from September 5th 2017.
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 14th 2017.
The Management Board of Grupa LOTOS S.A. announces that on June 14th 2016, Grupa LOTOS S.A.’s Annual General Meeting passed a resolution on the allocation of the Company’s 2016 profit. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders.
Acting pursuant to Art. 395, 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, at. 11:00 am on June 14th 2017.
Grupa LOTOS S.A. (the “Company”) announces that the Company’s Management Board passed a resolution on proposed distribution of the Company’s net profit for 2016, allocating PLN 184 873 362.00 to payment of dividend, which means, that the proposed dividend per share is PLN 1.
Further to Current Report No. 6/2017, the Management Board of Grupa LOTOS S.A. presents data on the effect of the maintenance shutdown on the structure of the downstream segment’s output; tables presenting the yields and sales structure in Q1 2017 are attached.
Further to Current Report No. 1/2017 of January 4th 2017, the Management Board of Grupa LOTOS S.A. (the “Company”) announces a change of the issue date of the Company’s consolidated quarterly report for Q1 2017.
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 March 17th 2017.
Further to Current Report No. 4/2017 of February 17th 2017 and Current Report No. 5/2017 of February 27th 2017, Grupa LOTOS S.A. (“Company”) publishes amended draft resolutions for the Extraordinary General Meeting of the Company, to be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on March 17th 2017.
The Management Board of Grupa LOTOS S.A. (“Company”) announces that on March 7th 2017 it received a notification under Art. 69.1.2 of the Public Offering Act, from Powszechne Towarzystwo Emerytalne PZU S.A., a shareholder, acting on behalf of Otwarty Fundusz Emerytalny PZU Złota Jesień, of decrease in the Fund’s shareholding to below 5% of total voting rights in the Company.
Report no. 6/2017 • 2017-03-01 17:00 Effect of maintenance shutdown on LOTOS Group's consolidated operating profit in 2017.
Further to Current Report No. 4/2017 of Febraury 17th 2017, Grupa LOTOS S.A. announces a new agenda for the Company’s Extraordinary General Meeting convened for 11.00 am on March 17th 2017 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 Articles of Association.
Report no. 4/2017 • 2017-02-17 14:39 Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.
Acting pursuant to Art. 399.1 of the Commercial Companies Code, Article 8.5 and 8.7 of the Company’s Articles of Association, and Section 11.1.9−10 of the Rules of Procedure for the Management Board, 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), Tax Identification Number NIP 583-000-09-60, hereby calls the 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 March 17th 2017.
Report no. 2/2017 • 2017-01-12 15:38 Changes in the Management Board of Grupa LOTOS S.A.
Grupa LOTOS S.A. (the “Company”) announces that on January 12th 2017 Grupa LOTOS S.A.’s Supervisory Board appointed Mr Marcin Jastrzębski as President of the Management Board and Mr Jarosław Kawula as Vice President of the Management Board, Chief Refining Officer, with effect as of January 12th 2017. Mr Marcin Jastrzębski resigned from the position of Vice-President, Chief Operating Officer.

References: Art. 69
 Art. 368
 Art. 395
 Art. 399
 Art. 69
 Art. 399