Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of LPP SA hereby presents the contents of resolutions adopted on May 25, 2018 by the Ordinary General Meeting of Shareholders of LPP SA. At the same time, the Issuer informs that the selection of the returning committee provided for in the agenda was waived due to the voting in the course of the meeting using an electronic system operated by a professional entity.
Source: company website, investor relations, current and periodic reports.