CR 38/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 38/2020

Date: 20 November 2020

Time: 11:31

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 20 November 2020, it received from SKY SPV Limited (an entity closely related to Jerzy Lubianiec, Chairman of the Supervisory Board) a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 38 2020 – Information on transactions involving the issuer’s shares

Attachment CR 38 Notification

 

 

CR 37/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 37/2020

Date: 20 November 2020

Time: 11:29 am

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 20 November 2020, it received from the Sky Foundation (an entity closely related to Jerzy Lubianiec, Chairman of the Supervisory Board) a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 37 2020 – Information on transactions involving the issuer’s shares

Attachment CR 37 Notification

 

CR 36/2020 Notification on the change in the total number of votes

Notification on the change in the total number of votes


Current report no: 36/2020

Date: 19 November 2020

Time: 12:30

 

The Management Board of LPP SA (further referred to as Issuer, Company) informs that, on 19 November 2020, the Company has received notifications under Article 69 of the Public Offering Act from:

  • the Sky Foundation on the decrease of the direct share in the total number of votes in the Company due to the sale (by way of an in-kind contribution) 175,000 B-series registered shares preferred in terms of votes in the Company, held by the Sky Foundation and giving right to 875,000 votes at the General Meeting (“Shares”) to SKY SPV Limited;
  • SKY SPV Limited on the increase of the share in the total number of votes in the Company due to the purchase of Shares.

Following the above-mentioned transaction, the Sky Foundation holds directly 51,338 ordinary bearer shares in LPP SA, constituting 2.77% of share capital of LPP SA and giving right to 51,338 votes at the General Meeting, which constitutes 1.58% of the total number of votes at the General Meeting.

Furthermore, the Sky Foundation holds indirectly, through SKY SPV Limited, 175,000 registered preference shares in LPP SA, constituting 9.45% of the share capital of LPP SA and giving right to 875,000 votes at the General Meeting, which constitutes 26.90% of the total number of votes at the General Meeting.

In total, directly and indirectly, the Sky Foundation holds 226,338 shares in LPP SA, constituting 12.22% of the share capital of LPP SA and giving right to 926,338 votes at the General Meeting, which constitutes 28.48% of the total number of votes at the General Meeting.

The Company encloses the following notifications hereto:

– notification from the Sky Foundation;

– notification from SKY SPV Limited.

 

CR 36 2020 – Notification on the change in the total number of votes

Attachment CR 36 a Sky Foundation notification

Attachment CR 36 b Sky SPV notification

 

CR 35/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 35/2020

Date: 19 November 2020

Time: 12:29

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 19 November 2020, it received from SKY SPV Limited, an entity closely related to Jerzy Lubianiec, Chairman of the Supervisory Board, a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 35 2020 – Information on transactions involving the issuer’s shares

Attachment CR 35 Notification

CR 34/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 34/2020

Date: 19 November 2020

Time: 12:27 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 19 November 2020, it received from the Sky Foundation, an entity closely related to Jerzy Lubianiec, Chairman of the Supervisory Board, a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 34 2020 – Information on transactions involving the issuer’s shares

Attachment CR 34 Notification

 

CR 33/2020 Information on the completion of the sale of treasury shares as part of accelerated book-building procedure

Information on the completion of the sale of treasury shares as part of accelerated book-building procedure


Current report no: 33/2020

Date: 18 November 2020

Time: 4:03 p.m

 

With reference to current report no 32/2020 of 18 November 2020, the Management Board of LPP SA with its registered office in Gdańsk (“Company”) hereby informs that, on 18 November 2020, at 4.00 p.m it completed the accelerated book-building procedure carried out with the intermediation of Trigon Dom Maklerski SA (“ABB Procedure”).

The Company received from institutional investors purchase declarations for all treasury shares of the Company to be sold in the ABB Procedure, i.e. 17,099 shares of the Company, constituting in total 0.97% of the Company’s share capital and giving right, in total, to 0.55% of the total number of votes at the General Meeting of the Company, at the sale price of PLN 6,600 per share.

The planned date of closing the share sale transaction as part of the ABB Procedure was set for 19 November 2020 (“Transaction Date”).

This information is published in performance of disclosure duties stemming from applicable laws only and, as such, constitutes neither an individual bidding or its part nor an incentive to buy, or subscribe for, financial instruments issued by the Company.

 

CR 33 2020 – Information on the completion of the sale of treasury shares as part of accelerated book-building procedure

CR 32/2020 Information on the initiation of the sale of treasury shares as part of accelerated book-building procedure

Information on the initiation of the sale of treasury shares as part of accelerated book-building procedure


Current report no: 32/2020

Date: 18 November 2020

Time: 09:10 a.m.

 

The Management Board of LPP S.A. with its registered office in Gdańsk (“Company”) informs that today, i.e. on 18 November 2020, the Company has concluded the stock broker agreement for the sale of the Company’s shares by way of accelerated book-building (“Agreement) with Trigon Dom Maklerski S.A. (“Trigon”), under which Trigon, acting on behalf and for the Company, will initiate the accelerated book-building procedure covering the Company’s shares, aimed at the sale by Company, in total, of up to 17,099 treasury shares constituting 0.97% of the Company’s share capital and giving right to 0.55% of the total number of votes at the General Meeting of the Company (“ABB Procedure” and “Shares Sold”, respectively).

The Company reserves the possibility of amending the terms and conditions of the ABB Procedure, including its cancellation or completion, change of the deadline for the execution of the ABB Procedure or change of the number of Shares Sold as part thereof.

This information is published in performance of disclosure duties stemming from applicable laws only and, as such, constitutes neither an individual bidding or its part nor an incentive to buy, or subscribe for, financial instruments issued by the Company. Biddings for the purchase of Shares Sold will be addressed to investors chosen by Trigon to participate in the ABB Procedure, with no requirement to draw up or approve the Company’s prospectus

 

CR 32 2020 -Information on the initiation of the sale of treasury shares as part of accelerated book-building procedure

CR 31/2020 Information on the fulfilment of key terms and conditions facilitating a transaction involving LPP shares, executed between the Semper Simul Foundation and the Sky Foundation, the shareholders

Information on the fulfilment of key terms and conditions facilitating a transaction involving LPP shares, executed between the Semper Simul Foundation and the Sky Foundation, the shareholders

 

Current report no: 31/2020

Date: 17.11.2020

Time: 3:07 p.m.

 

With reference to current report no 26/2020 of 16 October 2020, the Management Board of LPP SA (further referred to as “Company” or “Issuer”) informs that, on 17 November 2020, it was informed by the Semper Simul Foundation, the shareholder, that the said entity had had the knowledge of the issuance by the President of the Consumer Protection and Competition Office of the decision permitting a concentration consisting in the indirect acquisition by the Semper Simul Foundation of 175,000 registered preference shares giving their holder the right to 875,000 votes at the General Meeting of the Company from the Sky Foundation.

Furthermore, on 16 November 2020, the Company’s Supervisory Board adopted a resolution which, among others, permitted the transfer of 175,000 registered shares by the Sky Foundation.

In consequence, there have been met the key prerequisites facilitating the execution by the Semper Simul Foundation of the transaction involving the indirect acquisition from the Sky Foundation of the above-mentioned 175,000 registered preference shares giving right to 875,000 votes at the General Meeting of the Issuer i.e. the exceeding by the Semper Simul Foundation, indirectly, of the threshold of 33% of the total number of votes at the General Meeting of the Company.

The Issuer will inform of any further key events relating to the transaction in question as soon as it obtains the knowledge thereof.

 

CR 31 2020 – Information on the fulfilment of key terms and conditions facilitating a transaction involving LPP shares

CR 30/2020 Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

 

Current report no: 30/2020

Date: 10 November 2020

Time: 6:11 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Company”) informs that, on 10 November 2020, it received notifications of the purchase of LPP SA shares as part of the 2019 incentive programme from Mr Marek Piechocki, President of the Management Board of LPP SA, Mr Jacek Kujawa, Vice-President of the Management Board, Mr Przemysław Lutkiewicz, Vice-President of the Management Board, and Mr Sławomir Łoboda, Vice-President of the Management Board.

Persons discharging managerial responsibilities have purchased shares from the pool of treasury shares of LPP SA.

The wording of the notifications received is enclosed by the Company hereto.

 

CR 30 2020 – Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

Marek Piechocki

Jacek Kujawa

Przemysław Lutkiewicz

Sławomir Łoboda