General Meetings

GENERAL MEETING OF SHAREHOLDERS (08.06.2009)

08.06.2009
8th of June 2009 (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.
  • General Meeting of Shareholders – agenda (plik pdf)
  • DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS (plik pdf)
  • THE REPORT OF THE SUPERVISORY BOARD OF LPP S.A. (plik pdf)
  • THE RESOLUTION OF THE SUPERVISORY BOARD OF LPP S.A.(plik pdf)
  • Shareholders entitled to at least 5% of votes at the General Meeting of Shareholders on 8th June 2009 (plik pdf)
  • Resolutions adopted by the General Meeting of Shareholders on 8th June 2009 (plik pdf)
  • LPP (plik pdf)
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