GENERAL MEETING OF SHAREHOLDERS (14.06.2013)
14.06.2014- Convening the Annual General Meeting of Shareholders of LPP S.A.(plik pdf)
- Draft resolutions (plik pdf)
- Information on the total number of shares of LPP SA and the number of votes of these shares (plik pdf)
- Card to vote (plik pdf)
- Power of attorney – nature person (plik pdf)
- Report of the Audit Commitee (plik pdf)
- Report on the activity of the Supervisory Board (plik pdf)
- Financial statement (plik pdf)
- Consolidated Financial Statement (plik pdf)
- resolution on the distribution of the Company\’s net profit (plik pdf)
- Comprehensive assessment of the Company\’s (plik pdf)
- Resolution on the adoption of the report (plik pdf)
- Resolution on the adoption of a resolution on approval report on its activity (plik pdf)
- opinion of the Supervisory Board (plik pdf)
- Resolution on the conversion of treasury shares acquired by the Company in 2008 (plik pdf)
- Resolutions_AGM_LPP (plik pdf)
- Professional resumes of candidates to the Supervisory Board and justification for the nomination (plik pdf)