EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (15.12.2008)

15th of December 2008 (Monday) 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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