Notice on Convening of the Annual General Meeting
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
Resolutions of the Supervisory Board of LPP SA
Report of the independent statutory auditor
Assessment by the in-house auditor
Resolutions of the Annual General Meeting of Shareholders of LPP SA
Convening of the Annual General Meeting of Shareholders of LPP SA
Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
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
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
Remuneration Policy for Management and Supervisory Bodies of LPP SA
Convening of the Extraordinary General Meeting of Shareholders of LPP SA
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
Convening of the Annual General Meeting of Shareholders of LPP SA
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
Convening of the Annual General Meeting of Shareholders of LPP SA
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
Convening of the Extraordinary General Meeting of Shareholders of LPP SA
Candidates for members of the Supervisory Board of LPP SA
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
Convening of the Annual General Meeting of Shareholders of LPP SA
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
Convening of the Annual General Meeting of Shareholders of LPP SA
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
Resolutions of the Annual General Meeting of Shareholders of LPP SA
Convening 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
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 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
