Current Reports

CR 16/2022 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

22.04.2022

Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

 

Current report no: 16/2022

Date: 22.04.2022

Time: 3:10 pm

 

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 20 May 2022.

 

CR 16 2022 – Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

Attachment CR 16 2022 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA