GENERAL MEETING OF SHAREHOLDERS (25.05.2018)
25.05.2018 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 25 May 2018 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 Basic data on Promostars