GENERAL MEETING OF SHAREHOLDERS (18.09.2020)
Convening of the Annual General Meeting – supplement
Convening of the Annual General Meeting
Draft resolutions of the Annual General Meeting – supplement
Application of the shareholders
Draft resolutions of the Annual General Meeting
Form to exercise voting rights by proxy – supplement
Power of attorney granted by natural persons
Power of attorney granted by legal persons
Resolution of the Management Board of LPP SA on the recommendation for distribution of profit
Resolution of the Supervisory Board of LPP SA 20.05.18
Resolution of the Supervisory Board of LPP SA 20.05.21
Resolution of the Supervisory Board of LPP SA 20.08.18