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CR 32/2016 The Resolutions of the Annual General Meeting of Shareholders of LPP SA

17.06.2016
  The Resolutions of the Annual General Meeting of Shareholders of LPP SA   Current report no.: 32/2016 Date: 17.06.2016     The Management Board of LPP SA publishes the content of resolutions passed on 17 June 2016 by the General Meeting of Shareholders of LPP SA as an attachment to this report. At the same time, the Issuer announces that decided to withdraw from the appointment of the Ballot Counting Committee from the agenda due to the voting by means of the electronic voting system.   CR 32 2016 The Resolutions of the Annual General Meeting of Shareholders of LPP SA CR 32 Attachment – Resolutions of the Annual General Meeting of Shareholders of LPP SA