CR 14 2021 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

Draft 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