General Meeting of Shareholders (28th June 2005)

2005-06-28

28th of June 2005 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 - 54.885 KB)

A draft of a resolution for the General Meeting of Shareholders
(pdf file - 79.121 KB)

Resolutions passed by the General Meeting of Shareholders
(pdf file - 73.541 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders
(pdf file - 48.107 KB)

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