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37. Approval of the consolidated financial statements
These consolidated financial statements were authorised for issue by the Management Board on March 2nd 2016.
Signatures of the Management Board members and the person responsible for keeping the accounting books of Grupa LOTOS S.A.
| President of the Management Board, Chief Executive Officer | |
| Paweł Olechnowicz | |
| Vice-President of the Management Board, Chief Financial Officer | |
| Mariusz Machajewski | |
| Vice-President of the Management Board, Chief Exploration and Production Officer | |
| Zbigniew Paszkowicz | |
| Vice-President of the Management Board, Chief Operation Officer | |
| Marek Sokołowski | |
| Vice-President of the Management Board, Chief Commercial Officer | |
| Maciej Szozda | |
| Chief Accountant | |
| Tomasz Południewski |
The Notes to the consolidated financial statements are an integral part of the statements.
(This is a translation of a document originally issued in Polish)
