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EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF GRUPA LOTOS S.A. ON AUGUST 8TH 2011
- Application of Shareholder State Treasury to convene the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
- Announcing about convening the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
- Materials concerning points included on the agenda Extraordinary General Shareholders Meeting
- Draft resolutions for the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
- A form for exercise of voting rights by an attorney-in-fact at the General Shareholders Meeting of Grupa LOTOS S.A.
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