Extraordinary General Meeting of Shareholders (16th June 2008)

2008-06-16

16th of June 2008 (Friday) 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 - 63.601 KB)

A draft of a resolution for the Extraordinary General Meeting of Shareholders
(pdf file - 81.753 KB)

Resolutions passed by the Extraordinary General Meeting of Shareholders
(pdf file - 78.857 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders
(pdf file - 37.405 KB)

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