Extraordinary General Meeting of Shareholders (15th December 2008)

2008-12-15

15th of December 2008 (Monday) at 11:00 AM took place Extraordinary General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

Agenda of Extraordinary General Meeting of Shareholders
(pdf file - 50.201 KB)

A draft of a resolution for the Extraordinary General Meeting of Shareholders
(pdf file - 39.536 KB)

Resolutions passed by the Extraordinary General Meeting of Shareholders
(pdf file - 38.438 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders
(pdf file - 35.640 KB)

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