02.06.2021 14:54

GENERAL MEETING OF SHAREHOLDERS (29.06.2021)

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 29 June 2021

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

Marcin Piechocki – biography

Declaration of Marcin Piechocki

Nomination of candidate for a member of the Management Board of LPP S.A.

dr Grzegorz Maria Słupski – biography

Declaration of dr Grzegorz Maria Słupski

Submission of the candidature for a member of the Supervisory Board of LPP SA

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

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolutions of the Supervisory Board of LPP SA

Report of the Supervisory Board of LPP SA on Remunerations of Members of the Management and Supervisory Boards

Report of the independent statutory auditor

GDPR – General Data Protection Regulation

18.09.2020

GENERAL MEETING OF SHAREHOLDERS (18.09.2020)

Convening of the Annual General Meeting – supplement

Convening of the Annual General Meeting

Information about no transmission of the Annual General Meeting of Shareholders of LPP SA on 18 September 2020

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

Remuneration Policy for Management and Supervisory Bodies of LPP SA

Resolutions of the Annual General Meeting

GDPR – General Data Protection Regulation

09.08.2019 16:00

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (13.09.2019)

Convening of the Extraordinary General Meeting of Shareholders of LPP SA

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

Draft resolutions of the Extraordinary 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

LPP-Gothals_Plan of Cross Boarder Merger

Resolution of the Supervisory Board of LPP SA

Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

GDPR – General Data Protection Regulation

07.06.2019

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

25.05.2018

GENERAL MEETING OF SHAREHOLDERS (25.05.2018)

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

Resolutions of the Annual General Meeting of Shareholders of LPP SA

Resolutions of the Supervisory Board of LPP SA

Resolution of the Management Board of LPP SA for the division of profit for 2017

Basic data on Promostars

20.10.2017

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.10.2017)

Convening of the Extraordinary General Meeting of Shareholders of LPP SA

Candidates for members of the Supervisory Board of LPP SA

Information about no transmission of the Extraordinary General Meeting of Shareholders of LPP SA on 20 October 2017

Draft resolutions of the Extraordinary 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

Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

19.06.2017

GENERAL MEETING OF SHAREHOLDERS (19.06.2017)

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 19 June 2017

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

Resolutions of the Supervisory Board of LPP SA

Resolution of the Management Board of LPP SA

Resolutions of the Annual General Meeting of Shareholders of LPP SA

17.06.2016

GENERAL MEETING OF SHAREHOLDERS (17.06.2016)

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 17 June 2016

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 Supervisory Board of LPP SA on the comprehensive evaluation of the Company’s situation in 2015

Resolution of the Supervisory Board of LPP SA on the evaluation of the rationale for charity and sponsorship policy followed by the Company

Resolution of the Supervisory Board of LPP SA on the evaluation of the means of fulfilling the Company’s reporting obligation on application of corporate governance standards

Resolution of the Supervisory Board of LPP SA on the approval of the Supervisory Board’s report on its operations in the financial year 2015

Resolutions of the Supervisory Board of LPP SA

Resolution of the Management Board of LPP SA on the Management Board’s request to allocate profit for 2015

Resolutions of the Annual General Meeting of Shareholders of LPP SA

26.06.2015

GENERAL MEETING OF SHAREHOLDERS (26.06.2015)

 

Convening the Annual General Meeting of Shareholders of LPP SA

The drafts of resolutions

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

Instruction for the casting votes

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolution of the Supervisory Board of LPP SA

Report on the activity of the Supervisory Board

Report on the performance by the Supervisory Board of the duties of the Audit Committee

Resolution of the Supervisory Board of LPP SA on the assessment of the Company’s financial statement and the Management Board’s report

Resolution of the Supervisory Board of LPP SA on the assessment of the consolidated financial statement and the Management Board’s report

Resolution of the distribution of the Company’s net profit earned in the financial year 2014

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