Home PageGeneral meetings2015GENERAL MEETING OF SHAREHOLDERS (26.06.2015) GENERAL MEETING OF SHAREHOLDERS (26.06.2015) Publication date: 26.06.2015 Files to download pdf Convening the Annual General Meeting of Shareholders of LPP SA pdf The drafts of resolutions pdf Information on the total number of shares of LPP SA, and the number of votes of these shares pdf Instruction for the casting votes pdf Power of attorney granted by natural persons pdf Power of attorney granted by legal persons pdf Resolution of the Supervisory Board of LPP SA pdf Report on the activity of the Supervisory Board pdf Report on the performance by the Supervisory Board of the duties of the Audit Committee pdf Resolution of the Supervisory Board of LPP SA on the assessment of the Company’s financial statement and the Management Board’s report pdf Resolution of the Supervisory Board of LPP SA on the assessment of the consolidated financial statement and the Management Board’s report pdf Resolution of the distribution of the Company’s net profit earned in the financial year 2014 pdf The resolutions of the Annual General Meeting of Shareholders of LPP SA