GENERAL MEETING OF SHAREHOLDERS (30.06.2023)
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 and Supervisory Bodies of LPP SA
Report of the independent statutory auditor
Report of the Management Board of LPP SA on tax risk evaluation
Report of the Management Board of LPP SA on the execution of the tax strategy
Rules of the Incentive Scheme for the Management Board of LPP SA
Report of the Supervisory Board on its activity in the financial year from 01.02.2022 to 31.01.2023
Assessment by the in-house auditor