General meetings

Notice of the Management Board of LPP SA with a registered office in w Gdańsk on the calling of an Annual General Meeting of Shareholders (plik pdf)
INFORMATION ON THE TOTAL NUMBER OF THE COMPANY’S SHARES AND VOTING RIGHTS (plik pdf)
A FORM TO ASSIST EXERCISE OF THE SHAREHOLDER’S VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF LPP SA TO BE HELD ON 25 JUNE, 2010 (plik pdf)
THE OPINION OF THE SUPERVISORY BOARD OF LPP SA ON MATTERS TO BE DEALT WITH BY THE GENERAL MEETING OF SHAREHOLDERS SCHEDULED TO TAKE PLACE ON 25 JUNE 2010(plik pdf)
APPOINTMENT OF PROXY BY SHAREHOLDERS – NATURAL PERSONS (plik pdf)
REPORT OF THE SUPERVISORY BOARD OF LPP S.A. (plik pdf)
REQUEST TO ADD AN ITEM TO THE AGENDA OF THE COMPANY’S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 25 JUNE, 2010 (plik pdf)
The Management Board hereby informs that the following items have been placed on the agenda of the Company’s Annual General Meeting of Shareholders (plik pdf)
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LPP SA (plik pdf)
Resolution of the Supervisory Board of LPP SA (plik pdf)
LPP: Resolution (plik pdf)