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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 Supervisory Board exercises ongoing supervision over the Grupa LOTOS’ business, across all areas of its operations. The Supervisory Board performs its duties collectively, but it may also delegate its members to individually perform certain tasks or functions and may set up ad hoc or standing committees to exercise supervision in specific areas of the Company’s activities. Standing committees include the Audit Committee, Strategy and Development Committee and Organization and Management Committee.

Members of the Supervisory Board are appointed by the General Meeting. The procedures to be followed by the Supervisory Board are defined in the Company’s Articles of Association (Statute of Grupa LOTOS) and the Rules of Procedure for the Supervisory Board. The documents are publicly available on the Company’s website.

Statute of Grupa LOTOS 
Rules of Procedure for the General Meeting of Grupa LOTOS 
Rules of Procedure for the Supervisory Board of Grupa LOTOS →


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