GENERAL MEETING OF SHAREHOLDERS (25.06.2012)

Files to download

• pdf Announcement of the Management Board of LPP SA
• pdf Draft of resolutions of the AGM of LPP SA
• pdf Instruction for the casting of votes
• pdf Information on the total number of shares of LPP SA, and the number of votes of these shares
• pdf Power of attorney - natural persons
• pdf Power of attorney - legal persons
• pdf Report on the activity of the Supervisory Board of LPP SA
• pdf Invitation to the meeting of the Supervisory Board of LPP SA
• pdf Resolution of the Supervisory Board of LPP SA
• pdf Announcement of the Management Board of LPP SA on convening the AGM of the Company
• pdf Resolutions of the Annual General Meeting of LPP SA
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