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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.01.2010)

20.01.2010
20th of January 2010 at 11:00 AM took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gda?sk, 39/44 ??kowa Street.
  • Extraordinary General Meeting of Shareholders – agenda of the Meeting (plik pdf)
  • Extraordinary General Meeting of Shareholders – draft resolutions(plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 20th January 2010 (plik pdf)
  • Resolutions passed by the Extraordinary General Meeting of Shareholders on 20/01/2010 (plik pdf)
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