Home PageGeneral meetings2009EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (03.07.2009) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (03.07.2009) Publication date: 03.07.2009 Files to download pdf Extraordinary General Meeting of Shareholders – agenda of the Meeting pdf Draft resolutions for the Extraordinary General Meeting of Shareholders pdf Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders on 3rd July 2009 pdf Resolutions passed by the Extraordinary General Meeting of Shareholders on 3rd July 2009 pdf Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA zip Download all files
