CR 07/2019 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

Current Report No. 07/2019

Date: 08.05.2019

Time: 08:13 am

The Management Board of LPP SA presents in the annex hereto the content of draft resolutions to be subject of the Annual General Meeting of Shareholders of LPP SA on 07 June 2019.

Article 56(1)(2) of the Act on Public Offering – current and periodic information

Signatures:

Przemysław Lutkiewicz – Vice-President of the Management Board

Sławomir Łoboda – Vice-President of the Management Board

CR 07 2019 – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

GENERAL MEETING OF SHAREHOLDERS (07.06.2019)

Convening of the Annual General Meeting of Shareholders of LPP SA

Information about no transmission of the Annual General Meeting of Shareholders of LPP SA on 25 May 2018

Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

Information on the total number of shares of LPP SA, and the number of votes of these shares

Form to exercise voting rights by proxy

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolution of the Management Board of LPP SA for the division of profit for 2018

Resolutions of the Supervisory Board of LPP SA

Resolutions of the Annual General Meeting of Shareholders of LPP SA

GDPR – General Data Protection Regulation

CR 06/2019 Convening of the Annual General Meeting of Shareholders of LPP SA

Convening of the Annual General Meeting of Shareholders of LPP SA
Current Report No.: 06/2019

Date: 08.05.2019; 8:11 am

 

The Management Board of LPP SA presents in the annex hereto the notice on convening the Annual General Meeting of Shareholders of LPP SA to be held on 07 June 2019.

 

CR 06 2019 – Convening of the Annual General Meeting of Shareholders of LPP SA

Convening of the Annual General Meeting of Shareholders of LPP SA