GENERAL MEETING OF SHAREHOLDERS (10.07.2026)

Files to download

• pdf Convening of the Annual General Meeting of Shareholders 10 July 2026
• pdf Draft resolutions of the General Meeting 10 July 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 Report of the Supervisory Board of LPP SA on Remunerations of Members of the Management Board and the Supervisory Board for 2025
• pdf Report by the independent auditor on the performance of the assurance service regarding the evaluation of the remuneration report
• pdf LPP SA'a dividend policy for 2027-2029
• pdf Report of the Supervisory Board of LPP SA on its activity in the financial year from 1 February 2025 to 31 January 2026
• pdf Regulations of the General Meeting of Shareholders of LPP SA
• pdf Resolution of the Supervisory Board of LPP SA
• pdf Resolutions of the Annual General Meeting 10 July 2026
• pdf GDPR - General Data Protection Regulation