General Meetings

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (03.07.2009)

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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