EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (15.11.2024)

Files to download

• 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