Shareholders’ Meeting
LLYC 2023 General Shareholders’ Meeting
| Title | Downloads |
|---|---|
| Adoption of Resolutions General Shareholders' Meeting 2023 | Adoption of Resolutions General Shareholders' Meeting 2023 |
| Notice of General Shareholders' Meeting | Notice of General Shareholders' Meeting |
| Number of shares and voting rights | Number of shares and voting rights |
| Attendance, proxy and voting card | Attendance, proxy and voting card |
| Proposed resolutions | Proposed resolutions |
| Annual financial statements and individual management report for fiscal year 2022, together with the audit report | Annual financial statements and individual management report for fiscal year 2022, together with the audit report |
| Consolidated annual financial statements and consolidated management report for the 2022 financial year, together with the auditors' report | Consolidated annual financial statements and consolidated management report for the 2022 financial year, together with the auditors' report |
| Statement of Non-Financial Information together with the auditor's verification report | Statement of Non-Financial Information together with the auditor's verification report |
| Report of the Audit and Control Committee on the independence of the external auditor in relation to the audit report for the financial year 2022 | Report of the Audit and Control Committee on the independence of the external auditor in relation to the audit report for the financial year 2022 |
| Shareholders' right to information | Shareholders' right to information |
| Instructions for electronic assistance | Instructions for electronic assistance |
| Proxy instructions | Proxy instructions |
Extraordinary Shareholders’ Meeting 2022 LLYC
| Title | Downloads |
|---|---|
| 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
| Title | Downloads |
|---|---|
| 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 |
LLYC, a growth project
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