As at December 31st 2012 and December 31st 2011, the share capital comprised 129,873,362 ordinary shares with a par value of PLN 1 per share, fully paid-up. Each share confers the right to one vote at the General Meeting and carries the right to dividend.
© 2012 GRUPA LOTOS S.A. ul. Elbląska 135, 80-718 Gdańsk, Poland, The joint-stock company entered into the National Court Register,
maintained by the District Court for Gdańsk-Północ, VII Commercial Division, under entry No. KRS 0000106150.
Tax Identification Number (NIP): 583-000-09-60. Industry Identification Number (REGON): 190541636.
Share capital PLN 129 873 362 paid up in full.
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