EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (23.01.2026)

Files to download

• pdf Notice on Convening of the Extraordinary General Meeting 23 January 2026
• pdf Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA 23 January 2026
• 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 Power of attorney granted by natural persons
• pdf Power of attorney granted by legal persons
• pdf Remuneration Policy for Management and Supervisory Bodies of LPP SA 2026
• pdf GDPR - General Data Protection Regulation