General Meetings

GENERAL MEETING OF SHAREHOLDERS (27.06.2011)

27.06.2011
  • Announcement of the Management Board of LPP SA seated in Gdansk of convening the Annual General Meeting of the Company(plik pdf)
  • RESOLUTION NO 1 (plik pdf)
  • FORM TO EXERCISE VOTING RIGHTS BY PROXY ON THE AGM OF LPP SA CONVENED ON 27 JUNE 2011 (plik pdf)
  • INFORMATION ON THE TOTAL NUMBER OF SHARES (plik pdf)
  • PROXY FORM TO ATTEND THE ANNUAL GENERAL MEETING OF LPP SA CONVENED ON 27 JUNE 2011 GRANTED BY SHAREHOLDERS – LEGAL PERSONS AND ORGANISATIONAL UNITS WITH LEGAL CAPACITY (plik pdf)
  • PROXY FORM TO ATTEND THE ANNUAL GENERAL MEETING OF LPP SA CONVENED ON 27 JUNE 2011 GRANTED BY SHAREHOLDERS – NATURAL PERSONS (plik pdf)
  • DRAFT RULES AND REGULATIONS ON THE INCENTIVE PROGRAMME (plik pdf)
  • ESTIMATED OPERATING COST OF THE INCENTIVE PROGRAMME (SERIES \”L\” SHARES ) (plik pdf)
  • REQUEST FOR AN ADDITION TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 27 JUNE 2011 (plik pdf)
  • REPORT OF THE SUPERVISORY BOARD (plik pdf)
  • Resolution of the LPP SA Supervisory Board (plik pdf)
  • Opinion (plik pdf)
  • AGM – reasons and opinions (plik pdf)
  • Resolutions (plik pdf)
  • Information about dividend (plik pdf)
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