CR 25/2020 First call to deposit LPP SA share certificates for dematerialisation purposes

First call to deposit LPP SA share certificates for dematerialisation purposes

Current report no: 25/2020
Date: 30.09.2020
Time: 12.39 pm

 

Acting under Article 16 of the Act of 30 August 2019 on Amendments to the Commercial Companies Code and Certain Other Statutory Acts (Journal of Laws of 2019, item 1798, as amended), the Management Board of LPP SA with its registered office in Gdańsk (“Company”) hereby calls all shareholders holding the Company’s share certificates in paper form to deposit them in the Company’s registered office for the purpose of their dematerialization and registration in Krajowy Depozyt Papierów Wartościowych SA (National Securities Depository) in Warsaw.
Share certificates should be deposited in the Company’s registered office in Gdańsk, at ul. Łąkowa 39/44, 80-769 Gdańsk, on business days (Monday-Friday), 8:00 a.m. – 3:00 p.m..
The Company requests that share certificates be deposited by 12 February 2021. According to the Rules and Regulations of the National Securities Depository, the deposition of share certificates after the said date may result in delayed registration of shares in the National Securities Depository (i.e. after 1 March 2021).
The deposition of share certificates will be attested by way of a written confirmation issued to the Company’s shareholder.
This call is published in line with the Act of 30 August 2019 on Amendments to the Commercial Companies Code and Certain Other Statutory Acts (Journal of Laws of 2019, item 1798, as amended), introducing obligatory dematerialisation of all shares. The validity of share certificated in paper form will expire by operation of law on 1 March 2021.
This call is the first out of five calls required under provisions of law.

 

CR 25 2020 – First call to deposit LPP SA share certificates for dematerialisation purposes

CR 24/2020 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 18 September 2020

Shareholders representing at least 5% of votes at the AGM of LPP SA as at 18 September 2020

      

Current report no.: 24/2020

Date: 18.09.2020

1.43 pm

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 18 September 2020:

1) Semper Simul Foundation 1,019,208 votes representing 42.19% of votes at the AGM and 31.5% of the total number of votes,

2) Sky Foundation 926,338 votes representing 38.35% of votes at the AGM and 28.6% of the total number of votes,

3) National-Nederlanden OFE 126,000 votes representing 5.22% of votes at the AGM and 3.9% of the total number of votes.

CR 24 2020 – Shareholders representing at least 5% of votes at the AGM of LPP SA as at 18 September 2020

 

CR 23/2020 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.: 23/2020

Date: 18.09.2020

1.41 pm

 

The Management Board of LPP SA publishes the content of resolutions passed on 18 September 2020 by the General Meeting of Shareholders of LPP SA as an attachment to this report.

 

CR 23 2020 – The Resolutions of the Annual General Meeting of Shareholders of LPP SA

Attachment CR 23 2020 – Resolutions of the Annual General Meeting of Shareholders of LPP SA