GENERAL MEETING OF SHAREHOLDERS (17.06.2016)

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 17 June 2016
• 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 Resolution of the Supervisory Board of LPP SA on the comprehensive evaluation of the Company's situation in 2015
• pdf Resolution of the Supervisory Board of LPP SA on the evaluation of the rationale for charity and sponsorship policy followed by the Company
• pdf Resolution of the Supervisory Board of LPP SA on the evaluation of the means of fulfilling the Company's reporting obligation on application of corporate governance standards
• pdf Resolution of the Supervisory Board of LPP SA on the approval of the Supervisory Board's report on its operations in the financial year 2015
• pdf Resolutions of the Supervisory Board of LPP SA
• pdf Resolution of the Management Board of LPP SA on the Management Board's request to allocate profit for 2015
• pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA