General Meetings

GENERAL MEETING OF SHAREHOLDERS (20.05.2022)

20.05.2022

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

Report of the independent statutory auditor

Assessment by the in-house auditor

Resolutions of the Annual General Meeting of Shareholders of LPP SA