General Meeting of Shareholders (28th June 2002)

2002-06-28

28th of June 2002 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 - 92.956 KB)

A draft of a resolution for the General Meeting of Shareholders
(pdf file - 91.850 KB)

Resolutions passed by the General Meeting of Shareholders
(pdf file - 93.832 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders
(pdf file - 55.970 KB)

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