Source: http://inwestor.lotos.pl/en/972/r,2019/reports__key_data/current_reports
Timestamp: 2019-07-18 03:23:19
Document Index: 520736193

Matched Legal Cases: ['Art. 428', 'Art. 368', 'art. 401', '§4', 'Art. 401', 'Art. 428', 'Art. 428', 'Art. 395', 'Art. 399', 'Art 4021', 'Art. 69']

All months July 2019 June 2019 May 2019 April 2019 March 2019 February 2019 January 2019
Report no. 26/2019 • 2019-07-12 16:15
Grupa LOTOS S.A. (the “Company”) presents, attached hereto, the contents of the information provided to the shareholder under Art. 428.5 of the Commercial Companies Code, submitted in a letter of June 28th 2019.
Report no. 25/2019 • 2019-07-11 17:44
Grupa LOTOS S.A. (the “Company”) announces that on July 11th 2019 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 14.4 and 14.5 of the Company’s Articles of Association, removed Mr Patryk Demski and Mr Robert Sobków from the Management Board of Grupa LOTOS S.A. of the 10th joint term of office, with effect from July 11th 2019.
Report no. 24/2019 • 2019-07-02 18:22
New loan agreements signed to refinance credit facilities taken to fund 10+ Programme
Further to Current Report No. 32/2008 of June 27th 2008, Grupa LOTOS S.A. (“Company”) announces that on July 2nd 2019 Grupa LOTOS S.A. and a bank syndicate comprising ING Bank Śląski S.A., PEKAO S.A., PKO BP S.A., Sumitomo Mitsui Banking Corporation Bank EU AG, Intesa Sanpaolo S.p. A, Caixabank S.A. (Spółka Akcyjna), Industrial and Commercial Bank of China (Europe) S.A. and Erste Group Bank AG, signed new loan agreements to refinance credit facilities taken out to fund the 10+ Programme.
Report no. 23/2019 • 2019-06-29 19:05
Update of the information on the implementation of the EFRA project
Updating the information made available to public by Grupa LOTOS S.A. ("Company") in the form of current report No. 13/2019 dated May 31, 2019, the Company informs about reaching the Ready For Start Up (RFSU) status by a key EFRA Project object: Coking Complex (DCU along with installations attendants).
Report no. 22/2019 • 2019-06-28 18:00
Resolutions passed by Grupa LOTOS Annual General Meeting on June 28th 2019
Grupa LOTOS S.A. (the “Company”) publishes the resolutions that were passed by Grupa LOTOS S.A.’s Annual General Meeting(the “AGM”) on June 28th 2019.
Report no. 21/2019 • 2019-06-28 17:59
Shareholders holding 5% or more of total voting rights at Grupa LOTOS Annual General Meeting on June 28th 2019
Grupa LOTOS S.A. (the “Company”) publishes a list of shareholders holding 5% or more of total voting rights at the Company Annual General Meeting held on June 28th 2019
Report no. 20/2019 • 2019-06-28 17:58
Annual General Meeting’s resolution on payment of dividend for 2018
Grupa LOTOS S.A. (the “Company”) announces that on June 28th 2019 Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) passed a resolution on the allocation of the Company’s profit for 2018. In particular, the AGM resolved to distribute PLN 554,620,086.00 as dividend to the shareholders.
Report no. 19/2019 • 2019-06-26 21:04
Shareholder's motion regarding the submission of draft resolutions regarding matters included in the agenda of the Annual General Meeting of Grupa LOTOS SA
Grupa LOTOS SA ("Company") informs that on June 26, 2019, the Company received the application of the shareholder of the Company - the Treasury of State - drawn up on the basis of art. 401 §4 of the Commercial Companies Code - regarding the submission of draft resolutions regarding matters included in the agenda of the Ordinary General Meeting of the Company's Shareholders ("ZWZ") convened for June 28, 2019 n matters covered by item 16 of the agenda:
Report no. 18 • 2019-06-25 17:00
Shareholder’s proposal of draft resolutions on matters included in the agenda of the Annual General Meeting of Grupa LOTOS S.A.
Grupa LOTOS S.A. (the „Company”) announces that on June 25th 2019 it received a proposal from the State Treasury, a shareholder of the Company, made pursuant to Art. 401.4 of the Commercial Companies Code, of draft resolutions on matters included in the agenda of the Company’s Annual General Meeting (the “AGM”) convened for June 28th 2019, concerning the following items:
Report no. 17/2019 • 2019-06-24 18:21
Information provided to shareholder outside the General Meeting pursuant to Art. 428.6 of the Commercial Companies Code.
In response to request for information contained in a shareholder’s letter of June 19th 2019, the Company publishes, attached hereto, the answers provided under Art. 428.6 of the Commercial Companies Code (the „Commercial Companies Code”).
Report no. 16/2019 • 2019-06-09 17:36
Resumption of crude oil delivery at Adamowo point
With reference to the current report No. 7/2019, Grupa LOTOS ( "Company") informs that on 9th June 2019 the company has been informed by PERN S.A. about the resumption of delivery receipt of crude oil, which is consistent with contractual standards at Adamowo point.
Report no. 15/2019 • 2019-06-07 18:00
A shareholder's request to put items on the agenda of the Annual General Meeting of Grupa LOTOS SA convened for June 28, 2019
Grupa LOTOS SA ("Company") informs about receiving on June 7, 2019 the motion of a shareholder - the State Treasury acting on behalf of which the Prime Minister of the Republic of Poland acts, representing at least one twentieth of the Company's share capital, to include in the agenda of the Annual General Meeting additional points as follows:
Report no. 14 • 2019-05-31 17:00
Acting pursuant to Art. 395, Art. 399.1 and Art 4021 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 2019.
Report no. 13 • 2019-05-31 13:00
EFRA project – update
As an update of the information published by Grupa LOTOS S.A. (the “Company”) in Current Report No. 31/2018 of October 31st 2018, the Company announces that its subsidiary LOTOS Asfalt Sp. z o.o. and the General Contractor for the EFRA Project, Kinetics Technology S.p. A. (“KT”) signed an annex to the agreement for the engineering design, delivery and construction of a delayed coker unit (DCU with auxiliary facilities) and a hydrogen generation unit (HGU),
Report no. 12 • 2019-05-30 22:00
Management Board’s proposal regarding allocation of 2018 net profit endorsed by Supervisory Board
Further to Current Report No. 10/2019 of April 29th 2019, Grupa LOTOS S.A. (the "Company") announces that today, i.e. on May 30th 2019, the Management Board’s proposal regarding allocation of the net profit earned by Grupa LOTOS S.A. in the financial year 2018,
Report no. 11/2019 • 2019-05-02 14:00
Assimilation of one Grupa LOTOS share
Further to Current Report No. 7/2019 of April 18th 2019 on listing of 1 (one) Series A share in Grupa LOTOS S.A. (the “Company”), the Company announces that by virtue of Resolution No. 206/2019 of April 23rd 2019 the Management Board of the Central Securities Depository of Poland (“CSDP”) decided to assimilate, on April 29th 2019, 1 (one) ordinary bearer share in the Company
Report no. 10/2019 • 2019-04-29 19:10
Grupa LOTOS S.A. (the “Company”) announces that today, i.e. April 29th 2019, the Company’s Management Board passed a resolution to recommend to the Annual General Meeting that a dividend of PLN 554,620,086, or PLN 3 per share
Report no. 9/2019 • 2019-04-26 18:00
Execution of letter of intent on potential financing of Polimery Police investment project
Grupa LOTOS S.A. (the “Company”) announces that today: the Company, PDH Polska S.A. (“PDH”), Grupa Azoty S.A. and Grupa Azoty Zakłady Chemiczne Police S.A., jointly referred to as the “Parties”, signed a letter of intent (the “Letter of Intent”) providing the basis for commencing discussion on the Company’s potential participation in financing the Polimery Police project
Report no. 8/2019 • 2019-04-25 17:00
Correction of numbering of report no 7/2019 dating 24th April 2019
Grupa LOTOS S.A. (the “Company”) announces that, due to an apparent typographical error, the ESPI current report on the suspension of crude oil delivery at the Adamowo point of April 24th 2019 was issued with the number 7/2019, instead of the correct number 8/2019
Report no. 7/2019 • 2019-04-24 23:10
Suspension of crude oil delivery at Adamowo point
Grupa LOTOS S.A. ("Company", "Issuer"), following the announcement of the Ministry of Energy of 24/04/2019 to suspend delivery of crude oil at Adamowo point, caused by deterioration of quality parameters of the crude oil
Report no. 7/2019 • 2019-04-18 17:45
Listing of one Series A share in Grupa LOTOS
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”).
Report no. 6/2019 • 2019-04-18 17:45
Estimates of the LOTOS Group’s Q1 2019 consolidated operating results and operating data
Grupa LOTOS S.A. hereby publishes estimates of the LOTOS Group’s Q1 2019 consolidated operating results:
Report no. 5/2019 • 2019-03-05 19:17
Change of release date of annual report and consolidated annual report for 2018
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.
Report no. 4/2019 • 2019-03-01 17:15
Delay in B8 field development
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.
Report no. 3/2019 • 2019-02-05 19:56
Estimates of the LOTOS Group’s Q4 2018 consolidated operating results
Grupa LOTOS S.A. hereby publishes estimates of the LOTOS Group’s Q4 2018 consolidated operating results:
Report no. 2/2019 • 2019-01-30
Notification: Major holdings of shares
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%.
Report no. 1/2019 • 2019-01-03 14:46
Grupa LOTOS S.A. (the “Company”) hereby announces the release dates for periodic reports in the 2019 financial year: