GENERAL MEETING OF SHAREHOLDERS (29.06.2021)

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 29 June 2021
• pdf Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
• pdf Marcin Piechocki - biography
• pdf Declaration of Marcin Piechocki
• pdf Nomination of candidate for a member of the Management Board of LPP S.A.
• pdf dr Grzegorz Maria Słupski - biography
• pdf Declaration of dr Grzegorz Maria Słupski
• pdf Submission of the candidature for a member of the Supervisory Board of LPP SA
• pdf Information on the total number of shares of LPP SA, and the number of votes of these shares
• 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 Report of the Supervisory Board of LPP SA on Remunerations of Members of the Management and Supervisory Boards
• pdf Report of the independent statutory auditor
• pdf GDPR - General Data Protection Regulation