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Grupa LOTOS S A : Recruitment procedure for the member of the board of directors - LOTOS Norge	14/10/22	PU
Grupa LOTOS S A : Recruitment procedure for the member of the board of directors	30/09/22	PU
Grupa LOTOS S A : Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. - 20.07.2022	20/07/22	PU
Grupa LOTOS S A : Resolution of the Supervisory Board concerning expressing an opinion on matters submitted for consideration to the General Meeting of Grupa LOTOS Spółka Akcyjna („the Company”) convented for July 20th 2022.	20/06/22	PU
Grupa LOTOS S A : Information for Grupa LOTOS S.A. Shareholders / Shareholder Proxies regarding the rules of conduct on the premises and in the buildings of Grupa LOTOS S.A. in connection with the Extraordinary General Meeting convened for July 20th 2022 – during the state of the epidemic threat in Poland.	20/06/22	PU
Grupa LOTOS S A : 4.1 Draft resolution of the Extraodinary General Meeting to approve the agenda for the Meeting.	20/06/22	PU
Grupa LOTOS S A : 5.2 Draft resolution of the Extraordinary Generl Meeting concering merger between Polski Koncern Naftowy ORLEN Spółka Akcyjna, registered office in Płock („PKN Orlen”), and the Comapny, the increase of the share capital of PKN ORLEN and the approval of the proposed amendments to PKN ORLEN Statutes.	20/06/22	PU
Grupa LOTOS S A : announces that on June 14th 2022 it received from the shareholder Nationale-Nederlanden Powszechne Towarzystwo Emerytalne of Warsaw, acting pursuant to Art. 401.4. of the Commercial Companies Code, draft resolution concerning item 13 of the agenda of the Annual General Meeting of the Company convened for June 17th 2022	15/06/22	PU
Grupa LOTOS S A : 5.2 Resolution of the Supervisory Board concerning assessment of the financial statements of Grupa LOTOS S.A. for 2021.	20/05/22	PU
Grupa LOTOS S A : 8.1 Resolution of the Supervisory Board concerning adoption of the report on the activities of the Supervisory Board in 2021.	20/05/22	PU
Grupa LOTOS S A : 8.2 Resolution of the Supervisory Board concerning adoption of the Supervisory Board‘s report on the results of assessment of the financial statements of Grupa LOTOS S.A. for 2021, the consolidated financial statements of the LOTOS Group for 2021, the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2021, and the Management Board’s motion concerning distribution of profit.	20/05/22	PU
Grupa LOTOS S A : 9.2 Resolution of the Supervisory Board concerning opinion on the Grupa LOTOS 2021 report on entertainment expenses, legal expenses, marketing expenses, public relations and social communication expenses, and management consultancy fees.	20/05/22	PU
Grupa LOTOS S A : 13.2 Resolution of the Supervisory Board concerning assessment of the Management Board’s proposal on allocation of net profit for 2021.	20/05/22	PU
Grupa LOTOS S A : 13.3 Draft resolution of the Annual General Meeting concerning allocation of net profit of Grupa LOTOS S.A. for 2021.	20/05/22	PU
Grupa LOTOS S A : 14.1 Resolution of the Supervisory Board concerning opinion for the Annual General Meeting of Grupa LOTOS S.A. regarding grant of discharge from liability to Zofia Maria Paryła.	20/05/22	PU
Grupa LOTOS S A : 14.2 Resolution of the Supervisory Board concerning opinion for the Annual General Meeting of Grupa LOTOS S.A. regarding grant of discharge from liability to Jarosław Adam Wittstock.	20/05/22	PU
Grupa LOTOS S A : 14.3 Resolution of the Supervisory Board concerning opinion for the Annual General Meeting of Grupa LOTOS S.A. regarding grant of discharge from liability to Piotr Aleksander Walczak.	20/05/22	PU
Grupa LOTOS S A : 14.4 Resolution of the Supervisory Board concerning opinion for the Annual General Meeting of Grupa LOTOS S.A. regarding grant of discharge from liability to Krzysztof Marian Nowicki.	20/05/22	PU
Grupa LOTOS S A : 14.5 Resolution of the Supervisory Board concerning opinion for the Annual General Meeting of Grupa LOTOS S.A. regarding grant of discharge from liability to Jarosław Piotr Wróbel.	20/05/22	PU
Grupa LOTOS S A : 14.6 Resolution of the Supervisory Board concerning opinion for the Annual General Meeting of Grupa LOTOS S.A. regarding grant of discharge from liability to Marian Roman Krzemiński.	20/05/22	PU

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