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Integrated Annual Report 2012
The Culture of Values


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Grupa LOTOS S.A. - Integrated Annual Report 2012



The Board represents the Company before third parties and manages its affairs. Each member of the Board is authorised to represent the Company in all court and out-of-court transactions relating to the operation of the Company’s business, with the exception of matters reserved for the General Meeting or Supervisory Board under the Commercial Companies Code or the Company’s Articles of Association, as well as matters falling outside the scope of ordinary management of the business where they require the Board’s prior resolution. Ordinary matters of the Company are carried out by the President acting independently and by individual members of the Board, in line with the division of powers and responsibilities defined under Grupa LOTOS’ Organizational Rules.

The Board of Grupa LOTOS acts in accordance with the Articles of Association and the Rules of Procedure for the Board. The documents are publicly available on the Company’s website.

Rules of Procedure for the Board of Grupa LOTOS →


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