Extraordinary General Meeting of Shareholders (3rd July 2009)

2009-07-03

3rd of July 2009 (Friday) at 11:00 AM took place Extraordinary General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

Extraordinary General Meeting of Shareholders – agenda of the Meeting
(pdf file - 66.535 KB)

DRAFT RESOLUTIONS
(pdf file - 166.297 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 3rd July 2009
(pdf file - 32.655 KB)

Resolutions passed by the Extraordinary General Meeting of Shareholders on 03/07/2009
(pdf file - 27.199 KB)

Resolutions
(pdf file - 168.955 KB)

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