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THE ORDINARY GENERAL MEETING FROM JUNE 27TH 2011

 

Announcing about covening the Ordinary General Shareholders Meeting of Grupa LOTOS S.A. on June 27th 2011
Announcing about covening the Ordinary General Shareholders Meeting of Grupa LOTOS S.A. on June 27th 2011.pdf, 216,61 kB

VOTING INSTRUCTION FORM FOR EXERCISING VOTING RIGHTS THROUGH A PROXY AT THE GENERAL SHAREHOLDERS MEETING OF GRUPA LOTOS S.A.
23,31 kB

 

Materials concerning points included on the agenda Ordinary General Shareholders Meeting

Drafts of Resolutions

Grounds for draft resolutions

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