Home PageGeneral meetingsGeneral meetings2022EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (23.09.2022) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (23.09.2022) Publication date: 23.09.2022 Files to download pdf Notice on Convening of the Extraordinary General Meeting 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 allowing the exercise of voting rights by proxy pdf Resolutions of the Supervisory Board of LPP SA pdf GDPR - General Data Protection Regulation
