EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (23.09.2022)

Files to download

• pdf Notice on Convening of the Extraordinary General Meeting
• pdf Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
• pdf Information on the total number of shares of LPP SA, and the number of votes of these shares
• pdf Form allowing the exercise of voting rights by proxy
• pdf Resolutions of the Supervisory Board of LPP SA
• pdf GDPR - General Data Protection Regulation