Home PageGeneral meetings2004GENERAL MEETING OF SHAREHOLDERS (29.06.2004) GENERAL MEETING OF SHAREHOLDERS (29.06.2004) Publication date: 29.06.2004 Files to download pdf CR26 - Annual General Meeting of Shareholders pdf CR29 - Draft resolutions to be adopted at the General Meeting of Shareholders pdf CR32 - Appointment of the Supervisory Board members pdf CR31 - Resolutions adopted at the General Meeting of Shareholders of LPP SA pdf CR34 - Shareholders holding at least 5% of the total vote at the General Meeting of Shareholders zip Download all files