EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (23.09.2022)
Notice on Convening of the Extraordinary General Meeting
Draft resolutions of the Extraordinary 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 allowing the exercise of voting rights by proxy
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
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