Stock and shareholding structure
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102-18
-
102-19
-
102-24
The powers of the Shareholder Meeting include a number of matters the scope of which is described in the Articles of Association of Grupa LOTOS.
All matters are submitted first to the Supervisory Board for review. The Regulations of Shareholder Meetings of Grupa LOTOS S.A. regulate the principles of convening and dismissing the Shareholder Meeting (as well as its course and the manner of holding Supervisory Board elections) and the rules of participation and exercising voting rights.
Supervisory Board
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102-18
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102-22
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102-28
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405-1
The Supervisory Board exercises permanent supervision over the activities of Grupa LOTOS S.A. in all areas of the Company’s operations. The Board performs its duties collectively, but may appoint standing or ad hoc committees to oversee individual areas or to examine individual issues. The Supervisory Board standing committees are: Audit Committee, Strategy and Development Committee, and Organization and Management Committee. The Supervisory Board, based on the applicable laws, selects the auditor who is recommended to the material Group companies to audit their financial statements.
Composition of the Supervisory Board of Grupa LOTOS as at 31 December 2021:
- Beata Kozłowska-Chyła – Chairperson,
- Piotr Ciach – Deputy Chairperson,
- Katarzyna Lewandowska – Secretary,
- Dariusz Figura – Member,
- Katarzyna Maćkowska – Member,
- Grzegorz Rybicki – Member,
- Rafał Włodarski – Member.
Management Board
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102-18
-
102-20
-
102-22
-
102-23
-
405-1
The Management Board represents Grupa LOTOS S.A. vis-a-vis third parties and manages all corporate matters of Grupa LOTOS S.A. In addition, individual Management Board Members carry out activities in accordance with the division of powers resulting from the operational functions entrusted to them in the Company. At the same time, each Management Board Member is entitled to represent the Company in all judicial and extrajudicial acts associated with the management of the Company’s enterprise, except for acts reserved by the provisions of the Commercial Company Code or the Company’s Articles of Association for the powers of the Shareholder Meeting or the Supervisory Board, or in matters which exceed the ordinary management of the enterprise, and which require a prior resolution of the Management Board or matters which are within the powers of another Management Board Member.
Composition of the Management Board of Grupa LOTOS as at 31 December 2021:
- Zofia Paryła – President of the Management Board;
- Krzysztof Nowicki – Vice-President of the Management Board, Mergers and Acquisitions;
- Piotr Walczak – Vice-President of the Management Board, Refining & Marketing;
- Jarosław Wittstock – Vice President of the Management Board, Corporate Affairs;
- Jarosław Wróbel – Vice-President of the Management Board, Investments and Innovations
Areas of responsibility of Management Board Members
Source: Company
