GENERAL MEETING OF SHAREHOLDERS (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