GENERAL MEETING OF SHAREHOLDERS (14.06.2013)

Files to download

• pdf Convening the Annual General Meeting of Shareholders of LPP SA
• pdf Draft resolutions
• pdf Information on the total number of shares of LPP SA and the number of votes of these shares
• pdf Card to vote
• pdf Power of attorney - natural persons
• pdf Report on the performance by the Supervisory Board of the duties of the Audit Committee
• pdf Report on the activity of the Supervisory Board
• pdf Financial statement
• pdf Consolidated Financial Statement
• pdf Resolution of the Supervisory Board of LPP SA on the distribution of the Company's net profit in financial year 2012
• pdf Comprehensive assessment of the Company's standing in 2012
• pdf Resolution on the adoption of the report
• pdf Resolution of the Supervisory Board on the adoption of a resolution on approval of report on its activity
• pdf Opinion of the Supervisory Board
• pdf Resolution on the conversion of treasury shares acquired by the Company in 2008
• pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA
• pdf Professional resumes of candidates to the Supervisory Board and justification for the nomination
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