General Meetings

GENERAL MEETING OF SHAREHOLDERS (25.06.2012)

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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