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Current report 6/2012 2.02.2012 Date, time and agenda of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A., and draft resolutions
Pursuant to Art. 400 of the Polish Commercial Companies Code and Par. 8.6 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk hereby convenes the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. to be held at 11am on February 29th 2012
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Current report 5/2012 30.01.2012 Dates of release of periodic reports by Grupa LOTOS S.A. in 2012
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Current report 4/2012 27.01.2012 Resignation of Member of Grupa LOTOS S.A.'s Supervisory Board
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Current report 3/2012 25.01.2012 Contracts between Grupa LOTOS S.A. and TNK Trade Ltd.
News archive
Date
|
Title | Type |
|---|---|---|
| 2.02.2012 |
Date, time and agenda of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A., and draft resolutionsPursuant to Art. 400 of the Polish Commercial Companies Code and Par. 8.6 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk hereby convenes the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. to be held at 11am on February 29th 2012 |
Current report 6/2012 |
