GENERAL MEETING OF SHAREHOLDERS (30.06.2023)

Files to download

• 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