General Meeting of Shareholders (30th June 2008)

2008-06-30

30th of June 2008 (Monday) at 11:00 AM took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

Agenda of General Meeting of Shareholders
(pdf file - 47.352 KB)

A draft of a resolution for the Extraordinary General Meeting of Shareholders
(pdf file - 77.256 KB)

Resolutions passed by the General Meeting of Shareholders
(pdf file - 95.267 KB)

Appointment of Members of the Supervisory Board for a new term
(pdf file - 48.519 KB)

Appointment of Members of the Management Board for the new term
(pdf file - 43.083 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders
(pdf file - 34.433 KB)

Darmowy program Adobe Reader, niezbędny do przeglądania plików w formacie PDF możecie Państwo pobrać ze strony producenta klikając na obrazek po lewej stronie.

• HOME
• About company
• Corporate Governance
• Contact
• |
• COPORATE WEBSITE