Home PageGeneral meetingsGeneral meetings2017EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.10.2017) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.10.2017) Publication date: 20.10.2017 Files to download pdf Convening of the Extraordinary General Meeting of Shareholders of LPP SA pdf Candidates for members of the Supervisory Board of LPP SA pdf Information about no transmission of the Extraordinary General Meeting of Shareholders of LPP SA on 20 October 2017 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 to exercise voting rights by proxy pdf Power of attorney granted by natural persons pdf Power of attorney granted by legal persons pdf Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
