General Shareholders' Meeting

  • 2022

Extraordinary Shareholders' Meeting 2022 LLYC

On June 14, 2022, at 1:00 p.m.
TitleDownloads
1. Notice of the Extraordinary Shareholders' Meeting 1. Notice of the Extraordinary Shareholders' Meeting
2. Attendance, proxy and voting card 2. Attendance, proxy and voting card
3. Report of the Board of Directors regarding the proposal related to item 1 of the agenda of the Extraordinary Shareholders' Meeting. 3. Report of the Board of Directors regarding the proposal related to item 1 of the agenda of the Extraordinary Shareholders' Meeting.
4. Proposed resolutions 4. Proposed resolutions
5. Number of shares and voting rights 5. Number of shares and voting rights
6. Shareholder's right to information 6. Shareholder's right to information
7. Telematic assistance instructions 7. Telematic assistance instructions
8. Instructions for proxy representation on the Board 8. Instructions for proxy representation on the Board
9. Adoption of the resolutions of the Extraordinary Shareholders' Meeting 9. Adoption of the resolutions of the Extraordinary Shareholders' Meeting

LLYC 2022 General Shareholders' Meeting

Connect on the 27th to attend the General Shareholders' Meeting live
TitleDownloads
1. Notice of General Shareholders' Meeting 1. Notice of General Shareholders' Meeting
2. Number of shares and voting rights 2. Number of shares and voting rights
3. Attendance, proxy and voting card 3. Attendance, proxy and voting card
4. Proposed resolutions 4. Proposed resolutions
5. Annual financial statements and individual management report for the financial year 2021, together with the auditors' report 5. Annual financial statements and individual management report for the financial year 2021, together with the auditors' report
6. Annual financial statements and consolidated management report for the financial year 2021, together with the auditors' report 6. Annual financial statements and consolidated management report for the financial year 2021, together with the auditors' report
7. Statement of Non-Financial Information together with the auditor's verification report 7. Statement of Non-Financial Information together with the auditor's verification report
8. Report of the Audit and Control Committee on the independence of the external auditor in relation to the auditor's report for the financial year 2021 8. Report of the Audit and Control Committee on the independence of the external auditor in relation to the auditor's report for the financial year 2021
9. Report of the Board of Directors regarding the proposal related to item 7 of the agenda of the General Shareholders' Meeting 9. Report of the Board of Directors regarding the proposal related to item 7 of the agenda of the General Shareholders' Meeting
10. Shareholder's right to information 10. Shareholder's right to information
11. Telematic assistance instructions 11. Telematic assistance instructions
12. Representation instructions 12. Representation instructions

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