{"id":1677768,"date":"2023-06-02T11:59:12","date_gmt":"2023-06-02T11:59:12","guid":{"rendered":"https:\/\/www.lpp.com\/general-meeting-of-shareholders-30-06-2023\/"},"modified":"2023-06-05T07:27:10","modified_gmt":"2023-06-05T07:27:10","slug":"general-meeting-of-shareholders-30-06-2023","status":"publish","type":"post","link":"https:\/\/www.lpp.com\/en\/2023\/06\/02\/general-meeting-of-shareholders-30-06-2023\/","title":{"rendered":"GENERAL MEETING OF SHAREHOLDERS (30.06.2023)"},"content":{"rendered":"<p><a href=\"\/wp-content\/uploads\/2023\/06\/Convening-of-the-Annual-General-Meeting-of-Shareholders.pdf\">Convening of the Annual General Meeting of Shareholders<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Draft-resolutions-of-the-General-Meeting.pdf\">Draft resolutions of the General Meeting<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Information-on-the-total-number-of-shares-of-LPP-SA-and-the-number-of-votes-of-these-shares.pdf\">Information on the total number of shares of LPP SA, and the number of votes of these shares<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Power-of-attorney-granted-by-natural-persons.pdf\">Power of attorney granted by natural persons<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Power-of-attorney-granted-by-legal-persons.pdf\">Power of attorney granted by legal persons<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Remuneration-Policy-for-Management-and-Supervisory-Bodies-of-LPP-SA-1.pdf\">Remuneration Policy for Management and Supervisory Bodies of LPP SA<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Report-of-the-Supervisory-Board-of-LPP-SA-on-Remunerations-of-Members-of-the-Management-and-Supervisory-Boards.pdf\">Report of the Supervisory Board of LPP SA on Remunerations of Members of the Management and Supervisory Boards<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Report-of-the-independent-statutory-auditor.pdf\">Report of the independent statutory auditor<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Dividend-Policy-of-LPP-SA.pdf\">Dividend Policy of LPP SA<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Report-of-the-Management-Board-of-LPP-SA-on-tax-risk-evaluation.pdf\">Report of the Management Board of LPP SA on tax risk evaluation<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Report-of-the-Management-Board-of-LPP-SA-on-the-execution-of-the-tax-strategy.pdf\">Report of the Management Board of LPP SA on the execution of the tax strategy<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Rules-of-the-Incentive-Scheme-for-the-Management-Board-of-LPP-SA.pdf\">Rules of the Incentive Scheme for the Management Board of LPP SA<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Report-of-the-Supervisory-Board-on-its-activity-in-the-financial-year-from-01.02.2022-to-31.01.2023.pdf\">Report of the Supervisory Board on its activity in the financial year from 01.02.2022 to 31.01.2023<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Assessment-by-the-in-house-auditor.pdf\">Assessment by the in-house auditor<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Nominated-candidates-for-the-Supervisory-Board.pdf\">Nominated candidates for the Supervisory Board<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/Declarations.pdf\">Declarations<\/a><\/p>\n<p><a href=\"\/wp-content\/uploads\/2023\/06\/GDPR-General-Data-Protection-Regulation.pdf\">GDPR &#8211; General Data Protection Regulation<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Convening of the Annual General Meeting of Shareholders Draft resolutions of the General Meeting Information on the total number of shares of LPP SA, and the number of votes of these shares Power of attorney granted by natural persons Power of attorney granted by legal persons Remuneration Policy for Management<a class=\"read-more link icon icon-right\" href=\"https:\/\/www.lpp.com\/en\/2023\/06\/02\/general-meeting-of-shareholders-30-06-2023\/\" title=\"GENERAL MEETING OF SHAREHOLDERS (30.06.2023)\">Read More<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"single-basic.php","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[],"class_list":["post-1677768","post","type-post","status-publish","format-standard","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - 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