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LPP Serwis firmowy
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LPP S.A.INVESTOR RELATIONSCorporate GovernanceCorporate Documents

Corporate Documents

Corporate Documents

By placing basic corporate documents on the website, our intention is to provide investors and other stakeholders of LPP with easy access to basic corporate documents facilitating the evaluation and valuation of our Company. Our basic corporate documents comprise: the Company’s Articles of Association, the Regulations of the Management Board, the Regulations of the Supervisory Board, the Regulations of the General Meeting of Shareholders, Renumeration Policy and Tax Policy.



Articles of Association of LPP SA

Articles of Association of LPP SA

Regulations of The Management Board of LPP SA

Regulations of The Management Board of LPP SA

Regulations of The Supervisory Board LPP SA

Regulations of The Supervisory Board of LPP SA

Regulations of The General Meeting of Sherholders LPP SA

Regulations of The General Meeting of Sherholders LPP SA

Remuneration policy

Remuneration Policy for Management and Supervisory Bodies of LPP SA

Report of the Supervisory Board of LPP SA on Remunerations of Members of the Management and Supervisory Boards in 2021

Report of the Supervisory Board of LPP SA on Remunerations of Members of the Management and Supervisory Boards for the years 2019-2020

Tax Policy

LPP SA – Report on the Implementation of the Tax Strategy for the Fiscal Year Ended 31 January 2021

LPP RETAIL – Report on the Implementation of the Tax Strategy for the Fiscal Year Ended 31 January 2021

Tax Strategy LPP Reserved UK Limited 2022-23

Tax Strategy LPP Reserved UK Limited 2021

Tax Strategy LPP Reserved UK Limited 2020

Tax Strategy LPP Reserved UK Limited 2019

Tax Strategy LPP Reserved UK Limited 2018

Tax Strategy LPP Reserved UK Limited 2017

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