CR 07/2019 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA
Draft resolutions of the Annual General Meeting of Shareholders of LPP SA
Current Report No. 07/2019
Date: 08.05.2019
Time: 08:13 am
The Management Board of LPP SA presents in the annex hereto the content of draft resolutions to be subject of the Annual General Meeting of Shareholders of LPP SA on 07 June 2019.
Article 56(1)(2) of the Act on Public Offering – current and periodic information
Signatures:
Przemysław Lutkiewicz – Vice-President of the Management Board
Sławomir Łoboda – Vice-President of the Management Board
CR 07 2019 – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA
Draft resolutions of the Annual General Meeting of Shareholders of LPP SA
GENERAL MEETING OF SHAREHOLDERS (07.06.2019)
Convening of the Annual General Meeting of Shareholders of LPP SA
Draft resolutions of the Annual General Meeting of Shareholders of LPP SA
Information on the total number of shares of LPP SA, and the number of votes of these shares
Form to exercise voting rights by proxy
Power of attorney granted by natural persons
Power of attorney granted by legal persons
Resolution of the Management Board of LPP SA for the division of profit for 2018
Resolutions of the Supervisory Board of LPP SA
Resolutions of the Annual General Meeting of Shareholders of LPP SA
CR 06/2019 Convening of the Annual General Meeting of Shareholders of LPP SA
Convening of the Annual General Meeting of Shareholders of LPP SA
Current Report No.: 06/2019
Date: 08.05.2019; 8:11 am
The Management Board of LPP SA presents in the annex hereto the notice on convening the Annual General Meeting of Shareholders of LPP SA to be held on 07 June 2019.
CR 06 2019 – Convening of the Annual General Meeting of Shareholders of LPP SA
Convening of the Annual General Meeting of Shareholders of LPP SA