GENERAL MEETING OF SHAREHOLDERS (26.06.2015)
26.06.2015
Convening the Annual General Meeting of Shareholders of LPP SA
Information on the total number of shares of LPP SA, and the number of votes of these shares
Instruction for the casting votes
Power of attorney granted by natural persons
Power of attorney granted by legal persons
Resolution of the Supervisory Board of LPP SA
Report on the activity of the Supervisory Board
Report on the performance by the Supervisory Board of the duties of the Audit Committee
Resolution of the distribution of the Company’s net profit earned in the financial year 2014
The resolutions of the Annual General Meeting of Shareholders of LPP SA