GENERAL MEETING OF SHAREHOLDERS (08.06.2009)

Files to download

• pdf General Meeting of Shareholders – agenda
• pdf Draft resolutions for the Ordinary General Meeting of Shareholders
• pdf The resolution of the Supervisory Board of LPP SA
• pdf CR23 - Shareholders entitled to at least 5% of votes at the General Meeting of Shareholders on 8th June 2009
• pdf CR24 - Resolutions adopted by the General Meeting of Shareholders on 8th June 2009
• pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA of 8th June 2009
• zip Download all files