Resolutions passed by the Extraordinary General Meeting of Shareholders on 20/01/2010
2010-01-20
The LPP SA Management Board publishes the content of resolutions passed by the Extraordinary General Meeting of Shareholders on 20th January 2010.
Legal basis: Art. 56 item 1 point 2 of Public Offering Act - current and periodical information
SIGNATURES:
Dariusz Pachla - Vice President of the Management Board
Piotr Dyka - Vice President of the Management Board
Resolutions passed by the Extraordinary General Meeting of Shareholders on 20/01/2010
(pdf file - 29.115 KB)
(pdf file - 29.115 KB)
Report 4/2010
(pdf file - 28.731 KB)
(pdf file - 28.731 KB)
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