CR 14 2021 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
02.06.2021Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
Current report no: 14/2021
Date: 02.06.2021
Time: 3:01 p.m.
The Management Board of LPP SA encloses to this current report the wording of resolutions to be put on the agenda of the Ordinary General Meeting of Shareholders of LPP SA to be held on 29 June 2021.
CR 14 2021 – Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
Attachment CR 14 2021 – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA
Attachment CR 14 2021 – Rules of the Incentive Scheme