GENERAL MEETING OF SHAREHOLDERS (25.06.2012)
25.06.2012- Announcement of the Management Board of LPP SA (plik pdf)
- RESOLUTION No. 1 (plik pdf)
- Instruction for the casting of votes (plik pdf)
- Information on the total number of shares of LPP SA, and the number of votes of these shares (plik pdf)
- Power of attorney – natural persons (plik pdf)
- Power of attorney – legal persons (plik pdf)
- Report on the activity of the Supervisory Board of LPP S.A. (plik pdf)
- Invitation to the meeting of the Supervisory Board of LPP S.A. (plik pdf)
- Resolution of the Supervisory Board of LPP S.A. (plik pdf)
- Announcement of the Management Board of LPP SA on convening the AGM of the Company (plik pdf)
- Resolution (plik pdf)