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CR 22/2015 The Drafts of Resolutions of the Annual General Meeting of Shareholders of LPP SA

 

The Drafts of Resolutions of the Annual General Meeting of Shareholders of LPP SA

 

Current report no.: 22/2015

Date: 29.05.2015

 

The Management Board of LPP SA submits the enclosed the drafts of resolutions to be discussed at the

AGM of LPP SA convened on 26 June 2015.