GENERAL MEETING OF SHAREHOLDERS (28.06.2002)

28th of June 2002 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (27.06.2003)

27th of June 2003 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (29.06.2004)

29th of June 2004 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 Wybór członków Rady Nadzorczej_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (28.06.2005)

28th of June 2005 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 uchwaly podjete_EN.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (29.06.2006)

29th of June 2006 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2006-06-29/2006-06-29 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2006-06-29/2006-06-29 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2006-06-29/2006-06-29 akcjonariusze_en.pdf (plik pdf)

 

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GENERAL MEETING OF SHAREHOLDERS (29.06.2007)

29th of June 2007 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 akcjonariusze_en.pdf (plik pdf)

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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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