GENERAL MEETING OF SHAREHOLDERS (23.06.2014)

Files to download

• pdf Instruction for the casting of votes
• pdf Card to vote
• pdf Convening the Annual General Meeting of the Company
• pdf Information on the total number of shares of LPP SA
• pdf Power of Attorney - natural persons
• pdf Power of Attorney - legal persons
• pdf Report on the activity of the Supervisory Board
• pdf Resolution on the examination of the resolution on the distribution of the Company's net profit
• pdf Report on the performance by the Supervisory Board of the duties of the Audit Committee
• pdf Resolution on the approval of the report of the Supervisory Board on its activity in 2013
• pdf Resolution on the conversion of treasury shares acquired
• pdf Resolutions of the Annual General Meeting of LPP SA
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