GENERAL MEETING OF SHAREHOLDERS (23.06.2014)

  • Card to vote (plik pdf)
  • Convening the Annual General Meeting of the Company (plik pdf)
  • Power of attorney (plik pdf)
  • Information on the total number of shares of LPP SA (plik pdf)
  • Power of Attorney 2 (plik pdf)
  • Instruction for the casting of votes (plik pdf)
  • Report on the performance by the Supervisory Board of the duties of the Audit Committee (plik pdf)
  • REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD (plik pdf)
  • Resolution on the adoption of the report on the performance (plik pdf)
  • Resolution on the examination of the resolution on the distribution of the Company\’s net profit (plik pdf)
  • Reslotuion on the conversion of treasury shares acquired (plik pdf)
  • Resolution on the approval of the report of the Supervisory Board on its activity in 2013 (plik pdf)
  • /Walne zgromadzenie/EN/2014-06-23/Uchwała RN ocena sprawozdania finansowego_en.pdf (plik pdf)
  • Resolutions of the Annual General Meeting of LPP SA (plik pdf)

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LPP Periodic Reports 2012

1. 2012-05-09 LPP SA Capital Group – Interim condensed financial statement for Q1 FY12

2. 2012-08-23 LPP SA Capital Group – Consolidated 2012 half-year report

4. 2012-11-09 Interim condensed financial statement for Q3 FY12

5. 2012-02-14 Interim condensed financial statement for Q4 FY12

6. LPP SA Capital Group – Interim condensed financial statements for the 4Q FY12 corrected

7. 2013-04-19 Report on the audit of the consolidated financial statement for FY2012

8. 2013-04-25 LPP SA Capital Group – Consolidated annual report for FY2012

9. 2013-04-19 Indipended Auditor’s Report FY2012