According to the Company's Articles of Association, the Board of Directors of LPP SA consists of two to six persons appointed and dismissed by the General Meeting of Shareholders for a period of five years. The Board of Directors consists of: President of the Board of Directors and from one to five Vice Presidents of the Board of Directors. The LPP Board of Directors represents the Company in and out of court.
Chains of responsibility chart
LPP's business areas from managing the development of the company's products and affiliated brands, to finance, investment activities, logistics, administration or technology development have been competently divided among individual board members. Learn about the detailed division of responsibilities at LPP.
Supervisory functions at LPP are carried out by a 5-member Supervisory Board. Learn about the current composition of the LPP Supervisory Board and profiles of each of its members.
Contents of notices convening the General Meeting of Shareholders, draft and adopted resolutions, contents of objections to adopted resolutions, specimens of powers of attorney and resolutions of the Supervisory Board.