EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (17.11.2023)

Files to download

• pdf Notice on Convening of the Extraordinary General Meeting
• pdf Draft resolutions of the Extraordinary 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 Power of attorney granted by natural persons
• pdf Power of attorney granted by legal persons
• pdf Minutes of the meeting of the Management Board of LPP SA held on 18 October 2023
• pdf Reports on voting of the Supervisory Board of LPP SA on 18 October 2023
• pdf Mikołaj Wezdecki - biography
• pdf Declaration of Mikołaj Wezdecki
• pdf GDPR - General Data Protection Regulation