General Meeting of Shareholders (29th June 2004)

2004-06-29

29th of June 2004 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 - 54.259 KB)

A draft of a resolution for the General Meeting of Shareholders
(pdf file - 54.662 KB)

Appointment of Members of the Supervisory Board for a new term
(pdf file - 50.580 KB)

Resolutions passed by the General Meeting of Shareholders
(pdf file - 54.333 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders
(pdf file - 45.791 KB)

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