CR 14/2018 Changing the date of publication of the interim report

Changing the date of publication of the interim report         

                                                                                                                                 
Current Raport no.: 14/2018

Date: 28.05.2018; 09:01

 

 

The Management Board of LPP SA informs that the date of publication of the consolidated report for the first half of 2018 was changed from 5 September 2018 to 4 September 2018.

CR 14 2018 – Changing the date of publication of the interim report

CR 13/2018 Appointment of the entity authorised to audit financial statements

Appointment of the entity authorised to audit financial statements                                                                                                                                                
Raport bieżący nr: 13/2018

Data: 25.05.2018; 14:23

 

 

The Management Board of LPP SA hereby announces that on 25 May 2018, the Supervisory Board of LPP SA, acting under section 35 of the Articles of Association of LPP SA and in accordance with applicable regulations, adopted a resolution on the appointment of the entity authorised to audit the Company’s financial statements.

The entity appointed under the resolution to audit and review separate financial statements of LPP SA and consolidated financial statements of LPP SA Group shall be Ernst & Young Audyt Polska Sp z o.o. spółka komandytowa its registered office in Warsaw, entered in the list of the National Council of Statutory Auditors under number 130.

In previous years, the Company used the services of Ernst & Young Audyt Polska Sp z o.o. spółka komandytowa.

The Supervisory Board of LPP SA has authorised the Management Board to enter into, with the above-mentioned entity, an annex to agreement for the audit of the annual financial statements of the Company and the Group for 2017 and review of interim financial statements of the Company and the Group for the above-mentioned period.

CR 13 2018 – Appointment of the entity authorised to audit financial statements

CR 12/2018 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 25 May 2018

Shareholders representing at least 5% of votes at the AGM of LPP SA as at 25 May 2018     

Current report no.: 12/2018

Date: 25.05.2018, 14:17

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 25 June 2018:

1) Marek Piechocki 874 995 votes representing 35.6% of votes at the AGM and 27.1% of the total number of votes,

2) Jerzy Lubianiec 874 995 votes representing 35.6% of votes at the AGM and 27.1% of the total number of votes,

3) FORUM 65 FIZ 143 710 votes representing 5.9% of the number of votes at the AGM and 4.4% in the total number of votes.

CR 12 2018 – Shareholders representing at least 5% of votes at the AGM of LPP SA as at 25 May 2018

CR 11/2018 The Resolutions of the Annual General Meeting of Shareholders of LPP SA

The Resolutions of the Annual General Meeting of Shareholders of LPP SA                       

Current report no.: 11/2018

Date: 25.05.2018, 14:12


The Management Board of LPP SA publishes the content of resolutions passed on 25 May 2018 by the General Meeting of Shareholders of LPP SA as an attachment to this report.

At the same time, the Issuer announces that decided to withdraw from the appointment of the Ballot Counting Committee from the agenda due to the voting by means of the electronic voting system.

CR 11 2018 – The Resolutions of the Annual General Meeting of Shareholders of LPP SA

Resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 10/2018 The information on dividend

The information on dividend  

                                                          
Current report no.: 10/2018

Date: 25.05.2018, 14:08

The Management Board of LPP SA announces that on 25 May 2018 the Annual General Meeting adopted resolution no. 21 on the distribution of profit for the financial year 2017, under which the net profit generated by the Company in the financial year 2017 in the amount of PLN 493 427 050.71 (four hundred ninety three millions four hundred twenty seven thousand fifty zloty 71/100) was allocated as follows:

1. PLN 73 342 480 (seventy three million three hundred forty two thousand four hundred and eighty Polish zlotys) to be divided among the shareholders as dividend,

2. the remaining net profit amounting to PLN 420 084 570. 71 (four hundred twenty million eighty four thousand five hundred and seventy Polish zlotys 71/100) to be excluded from division and allocated for the Company’s supplementary capital.

The Annual General Meeting of LPP SA resolved that:

1.     the dividend date (date of establishing the list of shareholders entitled to the dividend) is 24 August 2018,

2.     the dividend payment date is 14 September 2018.

As at the date of the resolution: one share of LPP SA accounts for the dividend of PLN 40.00, the number of LPP SA shares entitled to dividend is 1 833 445.

At the same time, the Management Board of LPP SA indicates that, as part of the incentive programme adopted by Resolution no 21 of the Ordinary General Meeting of Shareholders of 19 June 2017, if the Supervisory Board passes a relevant resolution, LPP SA will offer the participants of the incentive programme (managing officers) the acquisition from the Company of 117 shares in LPP SA in total (from treasury shares). If the said rights are exercised before the dividend date, 117 shares will be attached with the right to a dividend. However, the above will not affect the dividend’s value per share (PLN 40.00).

CR 10 2018 – The information on dividend