Draft Resolutions of the Extraordinary General Meeting of LPP SA Shareholders
2009-12-21
The Management Board of LPP SA presents attached draft Resolutions that will be discussed at the Extraordinary General Meeting of LPP SA Shareholders to be convened on 20 January 2009.
Legal basis: Article 56 paragraph 1(2) of the Public Offering Act - current and periodical information
Draft Resolutions of the Extraordinary General Meeting of LPP SA Shareholders
(pdf file - 27.675 KB)
(pdf file - 27.675 KB)
Attachment - Draft Resolutions of the Extraordinary General Meeting of LPP SA Shareholders
(pdf file - 27.450 KB)
(pdf file - 27.450 KB)
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