- Announcement of the Management Board of LPP SA seated in Gdansk of convening the Annual General Meeting of the Company (plik pdf)
- RESOLUTION NO 1 (plik pdf)
- FORM TO EXERCISE VOTING RIGHTS BY PROXY ON THE AGM OF LPP SA CONVENED ON 27 JUNE 2011 (plik pdf)
- INFORMATION ON THE TOTAL NUMBER OF SHARES (plik pdf)
- PROXY FORM TO ATTEND THE ANNUAL GENERAL MEETING OF LPP SA CONVENED ON 27 JUNE 2011 GRANTED BY SHAREHOLDERS – LEGAL PERSONS AND ORGANISATIONAL UNITS WITH LEGAL CAPACITY (plik pdf)
- PROXY FORM TO ATTEND THE ANNUAL GENERAL MEETING OF LPP SA CONVENED ON 27 JUNE 2011 GRANTED BY SHAREHOLDERS - NATURAL PERSONS (plik pdf)
- DRAFT RULES AND REGULATIONS ON THE INCENTIVE PROGRAMME (plik pdf)
- ESTIMATED OPERATING COST OF THE INCENTIVE PROGRAMME (SERIES \"L\" SHARES ) (plik pdf)
- REQUEST FOR AN ADDITION TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 27 JUNE 2011 (plik pdf)
- REPORT OF THE SUPERVISORY BOARD (plik pdf)
- Resolution of the LPP SA Supervisory Board (plik pdf)
- Opinion (plik pdf)
- AGM - reasons and opinions (plik pdf)
- Resolutions (plik pdf)
- Information about dividend (plik pdf)
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