GENERAL MEETING OF SHAREHOLDERS (19.06.2017)

Files to download

• pdf Convening of the Annual General Meeting of Shareholders of LPP SA
• pdf Information about no transmission of the Annual General Meeting of Shareholders of LPP SA on 19 June 2017
• pdf Draft resolutions of the Annual 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 Supervisory Board of LPP SA
• pdf Resolution of the Management Board of LPP SA
• pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA