GENERAL MEETING OF SHAREHOLDERS (25.05.2018)
25.05.2018Convening 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