CR 11/2018 The Resolutions of the Annual General Meeting of Shareholders of LPP SA

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

Current report no.: 11/2018

Date: 25.05.2018, 14:12

The Management Board of LPP SA publishes the content of resolutions passed on 25 May 2018 by the General Meeting of Shareholders of LPP SA as an attachment to this report.

At the same time, the Issuer announces that decided to withdraw from the appointment of the Ballot Counting Committee from the agenda due to the voting by means of the electronic voting system.