General Meetings

GENERAL MEETING OF SHAREHOLDERS (25.06.2010)

25.06.2010
  • Notice of the Management Board of LPP SA with a registered office in w Gdańsk on the calling of an Annual General Meeting of Shareholders (plik pdf)
  • INFORMATION ON THE TOTAL NUMBER OF THE COMPANY’S SHARES AND VOTING RIGHTS (plik pdf)
  • A FORM TO ASSIST EXERCISE OF THE SHAREHOLDER’S VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF LPP SA TO BE HELD ON 25 JUNE, 2010 (plik pdf)
  • THE OPINION OF THE SUPERVISORY BOARD OF LPP SA ON MATTERS TO BE DEALT WITH BY THE GENERAL MEETING OF SHAREHOLDERS SCHEDULED TO TAKE PLACE ON 25 JUNE 2010(plik pdf)
  • APPOINTMENT OF PROXY BY SHAREHOLDERS – NATURAL PERSONS (plik pdf)
  • REPORT OF THE SUPERVISORY BOARD OF LPP S.A. (plik pdf)
  • REQUEST TO ADD AN ITEM TO THE AGENDA OF THE COMPANY’S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 25 JUNE, 2010 (plik pdf)
  • The Management Board hereby informs that the following items have been placed on the agenda of the Company’s Annual General Meeting of Shareholders (plik pdf)
  • RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LPP SA (plik pdf)
  • Resolution of the Supervisory Board of LPP SA (plik pdf)
  • LPP: Resolution (plik pdf)
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