CR 29/2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA   

                                                                                                                                           

Current report no: 29/2022

Date: 26.08.2022

Time: 11:54 am

 

The Management Board of LPP SA encloses to this current report the wording of resolutions to be put on the agenda of the Extraordinary General Meeting of Shareholders of LPP SA to be held on 23 September 2022.

 

CR 29 2022 – Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

Attachment CR 29 2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR 28/2022 Convening of the Extraordinary General Meeting of Shareholders of LPP SA

Convening of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR no: 28/2022  

Date: 26.08.2022

Time:  12:23 am

 

The Management Board of LPP SA presents in the annex hereto the notice on convening the Extraordinary General Meeting of Shareholders of LPP SA to be held on 23 September 2022.

 

CR 28 2022 – Convening of the Extraordinary General Meeting of Shareholders

Attachment CR 28 Notice on Convening of the Extraordinary General Meeting