General Meetings

GENERAL MEETING OF SHAREHOLDERS (30.06.2008)

30.06.2008
30th of June 2008 (Monday) at 11:00 AM took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.
  • Agenda of General Meeting of Shareholders (plik pdf)
  • A draft of a resolution for the General Meeting of Shareholders (plik pdf)
  • Resolutions passed by the General Meeting of Shareholders (plik pdf)
  • Appointment of Members of the Supervisory Board for a new term (plik pdf)
  • Appointment of Members of the Management Board for the new term(plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders (plik pdf)
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