EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.10.2017)
20.10.2017Convening 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