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LPP S.A.INVESTOR RELATIONSGeneral Meetings

General Meetings

General Meetings

The powers of the General Meeting of Shareholders include a number of matters specified in detail in the Articles of Association of LPP SA. The rules of participation in the General Meeting of Shareholders of LPP S.A. and exercising voting rights are specified in the “Regulations of the General Meetings of Shareholders of LPP S.A.”. The Regulations also contain provisions concerning the procedure for convening and cancelling the General Meeting of Shareholders, its opening and the course of the meeting.

In our of the General Meetings of Shareholders section, we have made available to you the content of Announcements on convening the General Meeting of Shareholders, Draft resolutions and Adopted resolutions, the content of any objections to the adopted resolutions, model powers of attorney and resolutions of the Supervisory Board.

Communication with the Company in all matters related to the General Meetings of Shareholders with the Company takes place via the following e-mail address: wza@lpp.com.

30.06.2023GENERAL MEETING OF SHAREHOLDERS (30.06.2023)Read more »
23.09.2022EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (23.09.2022)Read more »
20.05.2022GENERAL MEETING OF SHAREHOLDERS (20.05.2022)Read more »
29.06.2021GENERAL MEETING OF SHAREHOLDERS (29.06.2021)Read more »
18.09.2020GENERAL MEETING OF SHAREHOLDERS (18.09.2020)Read more »
09.08.2019EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (13.09.2019)Read more »
07.06.2019GENERAL MEETING OF SHAREHOLDERS (07.06.2019)Read more »
25.05.2018GENERAL MEETING OF SHAREHOLDERS (25.05.2018)Read more »
20.10.2017EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.10.2017)Read more »
19.06.2017GENERAL MEETING OF SHAREHOLDERS (19.06.2017)Read more »
17.06.2016GENERAL MEETING OF SHAREHOLDERS (17.06.2016)Read more »
26.06.2015GENERAL MEETING OF SHAREHOLDERS (26.06.2015)Read more »
23.06.2014GENERAL MEETING OF SHAREHOLDERS (23.06.2014)Read more »
14.06.2014GENERAL MEETING OF SHAREHOLDERS (14.06.2013)Read more »
25.06.2012GENERAL MEETING OF SHAREHOLDERS (25.06.2012)Read more »
27.06.2011GENERAL MEETING OF SHAREHOLDERS (27.06.2011)Read more »
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