GENERAL MEETING OF SHAREHOLDERS (26.06.2015)

 

Convening the Annual General Meeting of Shareholders of LPP SA

The drafts of resolutions

Information on the total number of shares of LPP SA, and the number of votes of these shares

Instruction for the casting votes

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolution of the Supervisory Board of LPP SA

Report on the activity of the Supervisory Board

Report on the performance by the Supervisory Board of the duties of the Audit Committee

Resolution of the Supervisory Board of LPP SA on the assessment of the Company’s financial statement and the Management Board’s report

Resolution of the Supervisory Board of LPP SA on the assessment of the consolidated financial statement and the Management Board’s report

Resolution of the distribution of the Company’s net profit earned in the financial year 2014

The resolutions of the Annual General Meeting of Shareholders of LPP SA

 

 

GENERAL MEETING OF SHAREHOLDERS (28.06.2002)

28th of June 2002 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2002-06-28/2002-06-28 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (27.06.2003)

27th of June 2003 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2003-06-27/2003-06-27 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (29.06.2004)

29th of June 2004 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 Wybór członków Rady Nadzorczej_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2004-06-29/2004-06-29 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (28.06.2005)

28th of June 2005 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 uchwaly podjete_EN.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2005-06-28/2005-06-28 akcjonariusze_en.pdf (plik pdf)

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GENERAL MEETING OF SHAREHOLDERS (29.06.2006)

29th of June 2006 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2006-06-29/2006-06-29 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2006-06-29/2006-06-29 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2006-06-29/2006-06-29 akcjonariusze_en.pdf (plik pdf)

 

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GENERAL MEETING OF SHAREHOLDERS (29.06.2007)

29th of June 2007 took place General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 porzadek obrad_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 projekty uchwal_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 uchwaly podjete_en.pdf (plik pdf)
  • /Walne zgromadzenie/EN/2007-06-29/2007-06-29 akcjonariusze_en.pdf (plik pdf)

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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (16.06.2008)

16th of June 2008 (Friday) at 11:00 AM took place Extraordinary General Meeting of Shareholders of LPP SA in Head Office of Company in Gdańsk, 39/44 Łąkowa Street.

  • Agenda of Extraordinary General Meeting of Shareholders (plik pdf)
  • A draft of a resolution for the Extraordinary General Meeting of Shareholders (plik pdf)
  • Resolutions passed by the Extraordinary General Meeting of Shareholders (plik pdf)
  • Shareholders entitled to at least 5% of votes at the Extraordinary General Meeting of Shareholders (plik pdf)

 

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