OREANDA-NEWS. On June 1st 2015, the Annual General Meeting of Grupa LOTOS S.A. was held in Gda?sk. The Annual General Meeting approved the Company’s separate and consolidated financial statements for 2014, and granted discharge to all members of the Grupa LOTOS Management and Supervisory Boards in respect of performance of their duties.

Then, the Annual General Meeting was adjourned at the request of the State Treasury (the main shareholder of Grupa LOTOS S.A.). The adjournment was announced to gain the time necessary for further analyses concerning an item remaining on the agenda of the Annual General Meeting of June 1st 2015.

The Annual General Meeting will be resumed on June 30th 2015 at 10am, at the offices of Grupa LOTOS S.A. in Gda?sk.