ОБЩЕЕ СОБРАНИЕ

GENERAL MEETING OF SHAREHOLDERS (23.06.2014)

23.06.2014
  • Card to vote (plik pdf)
  • Convening the Annual General Meeting of the Company (plik pdf)
  • Power of attorney (plik pdf)
  • Information on the total number of shares of LPP SA (plik pdf)
  • Power of Attorney 2 (plik pdf)
  • Instruction for the casting of votes (plik pdf)
  • Report on the performance by the Supervisory Board of the duties of the Audit Committee (plik pdf)
  • REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD (plik pdf)
  • Resolution on the adoption of the report on the performance (plik pdf)
  • Resolution on the examination of the resolution on the distribution of the Company\’s net profit (plik pdf)
  • Reslotuion on the conversion of treasury shares acquired (plik pdf)
  • Resolution on the approval of the report of the Supervisory Board on its activity in 2013 (plik pdf)
  • /Walne zgromadzenie/EN/2014-06-23/Uchwa?a RN ocena sprawozdania finansowego_en.pdf (plik pdf)
  • Resolutions of the Annual General Meeting of LPP SA (plik pdf)
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