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- GENERAL MEETING OF SHAREHOLDERS (18.09.2020)
GENERAL MEETING OF SHAREHOLDERS (18.09.2020)
Publication date: 18.09.2020
Files to download
- pdf Convening of the Annual General Meeting - supplement
- pdf Convening of the Annual General Meeting
- pdf Information about no transmission of the Annual General Meeting of Shareholders of LPP SA on 18 September 2020
- pdf Draft resolutions of the Annual General Meeting – supplement
- pdf Application of the shareholders
- pdf Draft resolutions of the Annual General Meeting
- pdf Form to exercise voting rights by proxy - supplement
- pdf Power of attorney granted by natural persons
- pdf Power of attorney granted by legal persons
- pdf Form to exercise voting rights by proxy
- pdf Resolution of the Management Board of LPP SA on the recommendation for distribution of profit
- pdf Resolution of the Supervisory Board of LPP SA 20.05.18
- pdf Resolution of the Supervisory Board of LPP SA 20.05.21
- pdf Resolution of the Supervisory Board of LPP SA 20.08.18
- pdf Remuneration Policy for Management and Supervisory Bodies of LPP SA
- pdf Resolutions of the Annual General Meeting
- pdf GDPR - General Data Protection Regulation