GENERAL MEETING OF SHAREHOLDERS (20.05.2022)

Files to download

• 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