GENERAL MEETING OF SHAREHOLDERS (12.07.2024)

Files to download

• 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