CR 27/2016 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

  Draft resolutions of the Annual General Meeting of Shareholders of LPP SA                                                                                                                                                          Current Report No. 27/2016 Date: 20.05.2016     The Management Board of LPP SA presents in the annex hereto the content of draft resolutions to be subject of the Annual General Meeting of Shareholders of LPP SA on 17 June 2016.   CR 27 2016 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA CR 27 Attachment – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA