GENERAL MEETING OF SHAREHOLDERS (25.06.2010)

Files to download

• pdf Notice of the Management Board of LPP SA on the calling of an Annual General Meeting of Shareholders
• pdf Information on the total number of the company's shares and voting rights
• pdf A form to assist exercise of the shareholder's voting rights by proxy at the Annual General Meeting of LPP SA
• pdf The opinion of the Supervisory Board of LPP SA on matters to be dealt with by the General Meeting of Shareholders
• pdf Appointment of proxy by shareholders - Natural persons
• pdf Report of the Supervisory Board of LPP SA in the activities in 2009
• pdf Request to add an item to the agenda of the company's Annual General Meeting of Shareholders
• pdf The Management Board hereby informs that the following items have been placed on the agenda of the AGM of Shareholders
• pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA
• pdf Resolution of the Supervisory Board of LPP SA on the comprehensive assessment of the Company’s situation in 2009
• pdf LPP SA Resolutions of the AGM of Shareholders
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