EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (16.06.2008)

16th of June 2008 (Friday) at 11:00 AM took place Extraordinary General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • Agenda of Extraordinary General Meeting of Shareholders (plik pdf)
  • A draft of a resolution for the Extraordinary General Meeting of Shareholders (plik pdf)
  • Resolutions passed by the Extraordinary General Meeting of Shareholders (plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders (plik pdf)

 

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GENERAL MEETING OF SHAREHOLDERS (30.06.2008)

30th of June 2008 (Monday) at 11:00 AM took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • Agenda of General Meeting of Shareholders (plik pdf)
  • A draft of a resolution for the General Meeting of Shareholders (plik pdf)
  • Resolutions passed by the General Meeting of Shareholders (plik pdf)
  • Appointment of Members of the Supervisory Board for a new term (plik pdf)
  • Appointment of Members of the Management Board for the new term(plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders (plik pdf)

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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (15.12.2008)

15th of December 2008 (Monday) at 11:00 AM took place Extraordinary General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • Agenda of Extraordinary General Meeting of Shareholders (plik pdf)
  • A draft of a resolution for the Extraordinary General Meeting of Shareholders (plik pdf)
  • Resolutions passed by the Extraordinary General Meeting of Shareholders (plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (08.06.2009)

8th of June 2009 (Monday) at 11:00 AM took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • General Meeting of Shareholders – agenda (plik pdf)
  • DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS (plik pdf)
  • THE REPORT OF THE SUPERVISORY BOARD OF LPP S.A. (plik pdf)
  • THE RESOLUTION OF THE SUPERVISORY BOARD OF LPP S.A.(plik pdf)
  • Shareholders entitled to at least 5% of votes at the General Meeting of Shareholders on 8th June 2009 (plik pdf)
  • Resolutions adopted by the General Meeting of Shareholders on 8th June 2009 (plik pdf)
  • LPP (plik pdf)

 

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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (03.07.2009)

3rd of July 2009 (Friday) at 11:00 AM took place Extraordinary General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • Extraordinary General Meeting of Shareholders – agenda of the Meeting (plik pdf)
  • DRAFT RESOLUTIONS (plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 3rd July 2009 (plik pdf)
  • Resolutions passed by the Extraordinary General Meeting of Shareholders on 03/07/2009 (plik pdf)
  • Resolutions (plik pdf)

 

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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.01.2010)

20th of January 2010 at 11:00 AM took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • Extraordinary General Meeting of Shareholders – agenda of the Meeting (plik pdf)
  • Extraordinary General Meeting of Shareholders – draft resolutions(plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 20th January 2010 (plik pdf)
  • Resolutions passed by the Extraordinary General Meeting of Shareholders on 20/01/2010 (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (25.06.2010)

  • Notice of the Management Board of LPP SA with a registered office in w Gdańsk on the calling of an Annual General Meeting of Shareholders (plik pdf)
  • INFORMATION ON THE TOTAL NUMBER OF THE COMPANY’S SHARES AND VOTING RIGHTS (plik pdf)
  • A FORM TO ASSIST EXERCISE OF THE SHAREHOLDER’S VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF LPP SA TO BE HELD ON 25 JUNE, 2010 (plik pdf)
  • THE OPINION OF THE SUPERVISORY BOARD OF LPP SA ON MATTERS TO BE DEALT WITH BY THE GENERAL MEETING OF SHAREHOLDERS SCHEDULED TO TAKE PLACE ON 25 JUNE 2010(plik pdf)
  • APPOINTMENT OF PROXY BY SHAREHOLDERS – NATURAL PERSONS (plik pdf)
  • REPORT OF THE SUPERVISORY BOARD OF LPP S.A. (plik pdf)
  • REQUEST TO ADD AN ITEM TO THE AGENDA OF THE COMPANY’S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 25 JUNE, 2010 (plik pdf)
  • The Management Board hereby informs that the following items have been placed on the agenda of the Company’s Annual General Meeting of Shareholders (plik pdf)
  • RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LPP SA (plik pdf)
  • Resolution of the Supervisory Board of LPP SA (plik pdf)
  • LPP: Resolution (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (27.06.2011)

  • Announcement of the Management Board of LPP SA seated in Gdansk of convening the Annual General Meeting of the Company(plik pdf)
  • RESOLUTION NO 1 (plik pdf)
  • FORM TO EXERCISE VOTING RIGHTS BY PROXY ON THE AGM OF LPP SA CONVENED ON 27 JUNE 2011 (plik pdf)
  • INFORMATION ON THE TOTAL NUMBER OF SHARES (plik pdf)
  • PROXY FORM TO ATTEND THE ANNUAL GENERAL MEETING OF LPP SA CONVENED ON 27 JUNE 2011 GRANTED BY SHAREHOLDERS – LEGAL PERSONS AND ORGANISATIONAL UNITS WITH LEGAL CAPACITY (plik pdf)
  • PROXY FORM TO ATTEND THE ANNUAL GENERAL MEETING OF LPP SA CONVENED ON 27 JUNE 2011 GRANTED BY SHAREHOLDERS – NATURAL PERSONS (plik pdf)
  • DRAFT RULES AND REGULATIONS ON THE INCENTIVE PROGRAMME (plik pdf)
  • ESTIMATED OPERATING COST OF THE INCENTIVE PROGRAMME (SERIES \”L\” SHARES ) (plik pdf)
  • REQUEST FOR AN ADDITION TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 27 JUNE 2011 (plik pdf)
  • REPORT OF THE SUPERVISORY BOARD (plik pdf)
  • Resolution of the LPP SA Supervisory Board (plik pdf)
  • Opinion (plik pdf)
  • AGM – reasons and opinions (plik pdf)
  • Resolutions (plik pdf)
  • Information about dividend (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (25.06.2012)

  • Announcement of the Management Board of LPP SA (plik pdf)
  • RESOLUTION No. 1 (plik pdf)
  • Instruction for the casting of votes (plik pdf)
  • Information on the total number of shares of LPP SA, and the number of votes of these shares (plik pdf)
  • Power of attorney – natural persons (plik pdf)
  • Power of attorney – legal persons (plik pdf)
  • Report on the activity of the Supervisory Board of LPP S.A. (plik pdf)
  • Invitation to the meeting of the Supervisory Board of LPP S.A. (plik pdf)
  • Resolution of the Supervisory Board of LPP S.A. (plik pdf)
  • Announcement of the Management Board of LPP SA on convening the AGM of the Company (plik pdf)
  • Resolution (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (14.06.2013)

  • Convening the Annual General Meeting of Shareholders of LPP S.A.(plik pdf)
  • Draft resolutions (plik pdf)
  • Information on the total number of shares of LPP SA and the number of votes of these shares (plik pdf)
  • Card to vote (plik pdf)
  • Power of attorney – nature person (plik pdf)
  • Report of the Audit Commitee (plik pdf)
  • Report on the activity of the Supervisory Board (plik pdf)
  • Financial statement (plik pdf)
  • Consolidated Financial Statement (plik pdf)
  • resolution on the distribution of the Company\’s net profit (plik pdf)
  • Comprehensive assessment of the Company\’s (plik pdf)
  • Resolution on the adoption of the report (plik pdf)
  • Resolution on the adoption of a resolution on approval report on its activity (plik pdf)
  • opinion of the Supervisory Board (plik pdf)
  • Resolution on the conversion of treasury shares acquired by the Company in 2008 (plik pdf)
  • Resolutions_AGM_LPP (plik pdf)
  • Professional resumes of candidates to the Supervisory Board and justification for the nomination (plik pdf)

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