GENERAL MEETING OF SHAREHOLDERS (07.06.2019)

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 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