General Meetings

GENERAL MEETING OF SHAREHOLDERS (14.06.2013)

14.06.2014
  • 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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