Current Reports

CR 29/2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

26.08.2022

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

Attachment CR 29 2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA