General Meeting of Shareholders (8th June 2009)

2009-06-08

8th of June 2009 (Monday) at 11:00 AM took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

General Meeting of Shareholders – agenda
(pdf file - 37.845 KB)

DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf file - 57.642 KB)

THE REPORT OF THE SUPERVISORY BOARD OF LPP S.A.
(pdf file - 33.125 KB)

THE RESOLUTION OF THE SUPERVISORY BOARD OF LPP S.A.
(pdf file - 38.341 KB)

Shareholders entitled to at least 5% of votes at the General Meeting of Shareholders on 8th June 2009
(pdf file - 31.858 KB)

Resolutions adopted by the General Meeting of Shareholders on 8th June 2009
(pdf file - 28.584 KB)

LPP
(pdf file - 54.262 KB)

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