Extraordinary General Meeting of Shareholders (20th January 2010)

2010-01-20

20th of January 2010 at 11:00 AM took place 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 - 60.990 KB)

Extraordinary General Meeting of Shareholders – draft resolutions
(pdf file - 27.450 KB)

Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 20th January 2010
(pdf file - 33.156 KB)

Resolutions passed by the Extraordinary General Meeting of Shareholders on 20/01/2010
(pdf file - 29.115 KB)

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