GENERAL MEETING OF SHAREHOLDERS (30.06.2008)
30.06.2008 30th of June 2008 (Monday) 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.
- Agenda of General Meeting of Shareholders (plik pdf)
- A draft of a resolution for the General Meeting of Shareholders (plik pdf)
- Resolutions passed by the General Meeting of Shareholders (plik pdf)
- Appointment of Members of the Supervisory Board for a new term (plik pdf)
- Appointment of Members of the Management Board for the new term(plik pdf)
- Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders (plik pdf)