GENERAL MEETING OF SHAREHOLDERS (27.06.2011)

Files to download

• pdf Announcement of the Management Board of LPP SA seated in Gdansk of convening the Annual General Meeting of the Company
• pdf Draft of resolutions of the AGM of LPP SA
• pdf Form to exercise voting rights by proxy on the agm of lpp sa convened on 27 june 2011
• pdf Information on the total number of shares
• pdf Proxy form to attend the annual general meeting of lpp sa convened on 27 june 2011 granted by shareholders – legal persons and organisational units with legal capacity
• pdf Proxy form to attend the annual general meeting of lpp sa convened on 27 june 2011 granted by shareholders - natural persons
• pdf Draft rules and regulations on the incentive programme
• pdf Estimated operating cost of the incentive programme (series "l" shares )
• pdf Request for an addition to the agenda of the annual general meeting of the company convened on 27 june 2011
• pdf Report of the supervisory board
• pdf Resolution of the LPP SA Supervisory Board
• pdf Opinion
• pdf AGM - reasons and opinions
• pdf Resolutions
• pdf Information about dividend
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