General Meeting of Shareholders (29th June 2007)

2007-06-29

29th of June 2007 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 - 60.459 KB)

A draft of a resolution for the General Meeting of Shareholders
(pdf file - 104.479 KB)

Resolutions passed by the General Meeting of Shareholders
(pdf file - 111.558 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders
(pdf file - 31.720 KB)

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