GENERAL MEETING OF SHAREHOLDERS (17.06.2016)
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