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Current report 19/2012 17.05.2012 List of reports published in 2011

The Management Board of Grupa LOTOS S.A. hereby presents a list of current and periodic reports, as defined in Art. 56.1 of the Act on Public Offering, released in 2011.

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Date Title Type
17.05.2012

List of reports published in 2011

The Management Board of Grupa LOTOS S.A. hereby presents a list of current and periodic reports, as defined in Art. 56.1 of the Act on Public Offering, released in 2011.

Current report  19/2012
16.05.2012

Annex to significant agreement between Grupa LOTOS S.A. and LOTOS Kolej Sp. z o.o.

On May 16th 2012, Grupa LOTOS S.A. (“Grupa LOTOS”) and LOTOS Kolej sp. z o.o. (“LOTOS Kolej”) (a wholly-owned subsidiary of Grupa LOTOS) executed an annex (“the Annex”) to the agreement for the provision of transport and other rail-freight related services, dated August 10th 2009 (for more information, see Current Report No. 34/2009 of August 11th 2009).

Current report  18/2012
9.05.2012

The Management Board’s recommendation as to distribution of the Company's net profit for the financial year ended December 31st 2011

The Management Board of Grupa LOTOS S.A. (the Company) hereby publishes the wording of the resolution concerning the proposed distribution of the Company's profit for the financial year ended December 31st 2011, dated May 9th 2012. Please find the resolution attached to this Current Report.

Current report  17/2012
9.05.2012

Execution of contracts of the significant value between Grupa LOTOS S.A. and the Chevron Group

In the period from May 9th 2011 to May 9th 2012, Grupa LOTOS executed contracts with Chevron Group companies for an aggregate value of approximately PLN 683m, i.e. the value of a significant agreement (more than 10% of the equity of Grupa LOTOS).

Current report  16/2012

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