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General meetings
The powers of the General Meeting of Shareholders include a number of matters specified in detail in the Articles of Association of LPP SA.
The rules of participation in the General Meeting of Shareholders of LPP S.A. and exercising voting rights are specified in the “Regulations of the General Meetings of Shareholders of LPP S.A.”.
The Regulations also contain provisions concerning the procedure for convening and cancelling the General Meeting of Shareholders, its opening and the course of the meeting.
Communication with the Company in all matters related to the General Meetings of Shareholders with the Company takes place via the following e-mail address: wza@lpp.com.
AGM announcements - All
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (15.11.2024)
- pdf Notice on Convening of the Extraordinary General Meeting 15 November 2024
- pdf Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA 15 November 2024
- pdf Information on the total number of shares of LPP SA, and the number of votes of these shares
- pdf Form allowing the exercise of voting rights by proxy
- 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 Nomination of the candidate for a member of the Management Board of LPP SA
- pdf biography - Marcin Bójko
- pdf Consent to be appointed as a candidate - Marcin Bójko
- pdf Resolutions of the Extraordinary General Meeting
GENERAL MEETING OF SHAREHOLDERS (12.07.2024)
- pdf Draft resolutions of the General Meeting
- 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 legal persons
- pdf Report of the Supervisory Board of LPP SA on Remunerations of Members of the Management Board and the Supervisory Board for 2023
- pdf Report of the Supervisory Board on its activity in the financial year from 01.02.2023 to 31.01.2024
- pdf Submission of the candidatures for the members of the Management Board of LPP SA
- pdf Nominated candidates for the Management Board
- pdf Declaration - Marek Piechocki
- pdf Declaration - Przemysław Lutkiewicz
- pdf Declaration - Sławomir Łoboda
- pdf Declaration - Marcin Piechocki
- pdf Declaration - Mikołaj Wezdecki
- pdf Resolution of the Supervisory Board of LPP SA
- pdf Resolutions of the Annual General Meeting
- pdf Consolidated annual report of LPP SA Group for 2023
- pdf GDPR - General Data Protection Regulation
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (17.11.2023)
- 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
GENERAL MEETING OF SHAREHOLDERS (30.06.2023)
- pdf Convening of the Annual General Meeting of Shareholders
- pdf Draft resolutions of the General Meeting
- 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 Dividend Policy 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 Rules of the Incentive Scheme for the Management Board of LPP SA
- pdf Declarations
- pdf Remuneration Policy for Management and Supervisory Bodies of LPP SA
- pdf Report of the Management Board of LPP SA on tax risk evaluation
- pdf Report of the Management Board of LPP SA on the execution of the tax strategy
- pdf Report of the Supervisory Board on its activity in the financial year from 01.02.2022 to 31.01.2023
- pdf Assessment by the in-house auditor
- pdf Nominated candidates for the Supervisory Board
- pdf Resolutions of the General Meeting
- pdf GDPR - General Data Protection Regulation
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (23.09.2022)
- 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 Form allowing the exercise of voting rights by proxy
- pdf Resolutions of the Supervisory Board of LPP SA
- pdf GDPR - General Data Protection Regulation
GENERAL MEETING OF SHAREHOLDERS (20.05.2022)
- pdf Notice on Convening of the Annual General Meeting
- 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 Report of thr Supervisory Board of LPP SA on Remunerations of Members of the Management and Supervisory Boards
- pdf Report of the independent statutory auditor
- pdf Assessment by the in-house auditor
- pdf Resolutions of the Supervisory Board of LPP SA
- pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA
GENERAL MEETING OF SHAREHOLDERS (29.06.2021)
- 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
GENERAL MEETING OF SHAREHOLDERS (18.09.2020)
- 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
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (13.09.2019)
- pdf Convening of the Extraordinary General Meeting of Shareholders of LPP SA
- pdf Information about no transmission of the Extraordinary General Meeting of Shareholders of LPP SA on 25 May 2018
- 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 Form to exercise voting rights by proxy
- pdf Power of attorney granted by natural persons
- pdf Power of attorney granted by legal persons
- pdf LPP-Gothals_Plan of Cross Boarder Merger
- pdf Resolution of the Supervisory Board of LPP SA
- pdf Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
- pdf GDPR – General Data Protection Regulation
GENERAL MEETING OF SHAREHOLDERS (07.06.2019)
- 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 07 June 2019
- 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 Management Board of LPP SA for the division of profit for 2018
- pdf Resolutions of the Supervisory Board of LPP SA
- pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA
- pdf GDPR - General Data Protection Regulation
GENERAL MEETING OF SHAREHOLDERS (25.05.2018)
- 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 25 May 2018
- 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 Resolutions of the Annual General Meeting of Shareholders of LPP SA
- pdf Resolutions of the Supervisory Board of LPP SA
- pdf Resolution of the Management Board of LPP SA for the division of profit for 2017
- pdf Basic data on Promostars
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.10.2017)
- pdf Convening of the Extraordinary General Meeting of Shareholders of LPP SA
- pdf Candidates for members of the Supervisory Board of LPP SA
- pdf Information about no transmission of the Extraordinary General Meeting of Shareholders of LPP SA on 20 October 2017
- 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 Form to exercise voting rights by proxy
- pdf Power of attorney granted by natural persons
- pdf Power of attorney granted by legal persons
- pdf Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
GENERAL MEETING OF SHAREHOLDERS (19.06.2017)
- 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 19 June 2017
- 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 Resolutions of the Supervisory Board of LPP SA
- pdf Resolution of the Management Board of LPP SA
- pdf Resolutions of the Annual General Meeting of Shareholders of LPP SA
GENERAL MEETING OF SHAREHOLDERS (17.06.2016)
- 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
GENERAL MEETING OF SHAREHOLDERS (26.06.2015)
- pdf Convening the Annual General Meeting of Shareholders of LPP SA
- pdf The drafts of resolutions
- pdf Information on the total number of shares of LPP SA, and the number of votes of these shares
- pdf Instruction for the casting votes
- 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
- pdf Report on the activity of the Supervisory Board
- pdf Report on the performance by the Supervisory Board of the duties of the Audit Committee
- pdf Resolution of the Supervisory Board of LPP SA on the assessment of the Company’s financial statement and the Management Board’s report
- pdf Resolution of the Supervisory Board of LPP SA on the assessment of the consolidated financial statement and the Management Board’s report
- pdf Resolution of the distribution of the Company’s net profit earned in the financial year 2014
- pdf The resolutions of the Annual General Meeting of Shareholders of LPP SA