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Report 2008
Polski
About this Report
About the Annual Report
Basic figures 2009
Letter from the Chairman of the Supervisory Board
Letter from the President of the Board
Organisation profile
Subject and scope of activities
Shareholding
The LOTOS Group
Organisation
Membership in organisations
Vision of development
Sustainable development in view of 10+
Operating strategy
Progress in achieving strategic goals
Key risks, opportunities and challenges in the aspect of sustainable development
Achievements and outlook
Operational conditions
Financial and economic standing
Stock exchange
Upstream operations
Operational activities
Market activities
Sustainability
Basics of sustainable business
Approach to management
Management
Corporate governance
Management systems
Risk management
The Supervisory Board of Grupa LOTOS
The Management Board of Grupa LOTOS
Statements
Consolidated financial statements
Consolidated non-financial statement
Additional info
Agenda 2009
GRI Table of Contents and the UN Global Compact principles
Sector glossary
Glossary of social terms
Contact details
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BRIEFCASE
Briefcase
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Briefcase contents
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Sitemap
About this Report
About the Annual Report
Basic figures 2009
Letter from the Chairman of the Supervisory Board
Letter from the President of the Board
Organisation profile
Subject and Scope of Activities
Shareholding
LOTOS Group
Organisation
Membership in organisations
Vision of development
Sustainable development in view of 10+
Operating strategy
Progress in achieving strategic goals
Key risks, opportunities and challenges
Achievements and outlook
Operational conditions
External Conditions for Development
Internal Conditions for Development
Trends and Outlooks
Financial and economic standing
Stock exchange
Grupa LOTOS on the Warsaw Stock Exchange
RESPECT – new stock index
Upstream operations
Management approach
Achievements
Development Plans
Operational activities
Management approach
Achievements
Development Plans
Market activities
Management approach
Achievements
Development Plans
Sustainability
Basics of sustainable business
Mission, vision and values
Stakeholders participation
Approach to management
People
Environment
Energy security
Management
Corporate governance
Management systems
Approach to management
Key norms and systems
Development plans
Risk management
Approach to management
Key instruments
Development plans
The Supervisory Board of Grupa LOTOS
Responsibilities
Membership
Permanent committees
Remuneration
Independence
Conflict of interests policy
Sustainable development engagements
The Management Board of Grupa LOTOS
Responsibilities
Membership
Remuneration
Conflict of interests policy
Statements
Consolidated financial statements
Auditor's opinion
Financial highlights – consolidated
Consolidated statement of financial position
Consolidated statement of comprehensive income
Consolidated statement of cash flows
Consolidated statement of changes in equity
Notes to the financial statements
Consolidated nonfinancial statements
Profile of the statement
Economic aspects of operation
Social aspects of operation
Environmental aspects of operation
Additional info
Agenda 2009
The GRI Table of Contents and the UN Global Compact principles
Sector glossary
Glossary of social terms
Contact
©
GRUPA LOTOS S.A.
ul. Elbląska 135, 80-718 Gdańsk,
Sąd Rejonowy Gdańsk-Północ, VII Wydział Gospodarczy, KRS 0000106150, NIP 583-000-09-60,
kapitał zakładowy 129 873 362,00 zł, kapitał wpłacony 129 873 362,00 zł