CR 50/2020 Resignation of a supervisory officer

Resignation of a supervisory officer


Current report no: 50/2020

Date: 30 December 2020

Time: 8:27 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (further referred to as Issuer, Company) informs that, today, it has received a letter of resignation from Mr Jerzy Lubianiec, current Chairman of the Issuer’s Supervisory Board, effective 30 December 2020, from his position in the Supervisory Board of LPP.

With reasons for the resignation being unknown, the Issuer’s Management Board notes that, following submission of the said letter of resignation, the position of Chairman of the Issuer’s Supervisory Board is vacant. Nonetheless, the number of members of the Supervisory Board remains in line with relevant provisions and internal regulations of the Issuer.

When informed of any further decisions and arrangements made by the Supervisory Board of LPP, the Management Board of LPP shall provide information on their wording or further steps respectively.

 

CR 50 2020 – Resignation of a supervisory officer

CR 49/2020 Notification of a change in the total number of votes

Notification of a change in the total number of votes

 

Current report no: 49/2020

Date: 30 December 2020

Time: 8:25 pm

 

The Management Board of LPP SA (further referred to as Issuer, Company) informs that, on 30 December 2020, the Company received the following notifications under Article 69 of the Public Offering Act from:

  • the Semper Simul Foundation on:
    1. the results of the offer announced by the Semper Simul Foundation on 20 November 2020 under Article 73 paragraph 2 subparagraph 1 of the Public Offering Act, following which the Semper Simul Foundation acquired 111 dematerialised ordinary bearer shares in the Company, giving right to 111 votes at the General Meeting (notification no 1);
    2. the increase of the direct share in the total number of votes at the General Meeting, with the total (i.e. direct and indirect) share remaining unchanged, due to the acquisition from subsidiaries of 252,200 dematerialised ordinary bearer shares in the Company, giving right to 252,200 votes at the General Meeting (notification no 2); and
    3. the decrease of the current share in the total number of votes at the General Meeting by 6.46 percentage points following the transaction involving the transfer of 210,000 dematerialised ordinary bearer shares in the Company, giving right to 210,000 votes at the General Meeting (notification no 3).
  • the Sky Foundation on exceeding the threshold of 5% in the total number of votes in the Company due to the acquisition of 210,000 dematerialised ordinary bearer shares in the Company, giving right to 210,000 votes at the General Meeting.

Following reconciliation of the above-mentioned transactions:

  • the Semper Simul Foundations holds, directly and indirectly, 536,599 shares in LPP SA, constituting 28.97% of the Company’s share capital and giving right to 1,936,599 votes, which constitutes 59.54% of the total number of votes at the General Meeting; and
  • the Sky Foundation holds directly 261,338 dematerialised ordinary bearer shares in the Company, constituting 14.11% of the Company’s share capital and giving right to 261,338 votes at the General Meeting, which constitutes 8.04% of the total number of votes at the General Meeting.

The following notifications are enclosed by the Company hereto:

– Notification no 1 made by the Semper Simul Foundation on 30 December 2020 on the results of the offer to subscribe to shares in LPP SA, announced by the Semper Simul Foundation;

– Notification no 2 made by the Semper Simul Foundation on 30 December 2020 on the increase of the direct share in the total number of votes in LPP SA;

– Notification no 3 made by the Semper Simul Foundation on 30 December 2020 on the decrease of the share in the total number of votes in LPP SA;

– Notification made by the Sky Foundation on 30 December 2020 on reaching a relevant share in the total number of votes in LPP SA.

 

CR 49 2020 – Notification of a change in the total number of votes

Attachment CR 49 2020 Notification no 1 Semper Simul

Attachment CR 49 2020 Notification no 2 Semper Simul

Attachment CR 49 2020 Notification no 3 Semper Simul

Attachment CR 49 2020 Notification Sky

CR 48/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 48/2020

Date: 30 December 2020

Time: 8:23 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 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 48 2020 – Information on transactions involving the issuer’s shares

Attachment CR 48 Notification Sky

CR 46/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 46/2020

Date: 30 December 2020

Time: 8:20 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 2020, it received from Cliftwood Enterprises Limited (an entity closely related to Marek Piechocki – President of Management Board, Sławomir Łoboda – Vice-President of the Management Board, Piotr Piechocki – Member 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 46 2020 – Information on transactions involving the issuer’s shares

Attachment CR 46 Notification Cliftwood Enterprises Limited

CR 47/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 47/2020

Date: 30 December 2020

Time: 8:22 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 2020, it received from Semper Simul Foundation (an entity closely related to Marek Piechocki – President of Management Board, Sławomir Łoboda – Vice-President of the Management Board, Piotr Piechocki – Member 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 47 2020 – Information on transactions involving the issuer’s shares

Attachment CR 47 Notification Semper Simul the acquisition 111 shares

Attachment CR 47 Notification Semper Simul the acquisition 252,200 shares

Attachment CR 47 Notification Semper Simul the acquisition 210,000 shares

 

 

CR 45/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 45/2020

Date: 30 December 2020

Time: 8:18 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 2020, it received from T.A.N Creekside Enterprises Limited (an entity closely related to Marek Piechocki – President of Management Board, Sławomir Łoboda – Vice-President of the Management Board, Piotr Piechocki – Member 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 45 2020 – Information on transactions involving the issuer’s shares

Attachment CR 45 Notification T.A.N Creekside Enterprises Limited

Certificate of conformity – 21st December 2020

From: LPP S.A.

To: Bondholders of Series A Bonds

Re: Series A Bonds Issued By LPP S.A. (“Issuer”) based on terms and conditions of issue of 22 November 2019 (“Terms and Conditions of Issue”).

Date: 21.12.2020

We refer to the Terms and Conditions of Issue. This letter is a Certificate of Conformity. Any capitalised terms in this Certificate of Conformity not defined separately shall have meanings provided in the Terms and Conditions of Issue.

Certificate of conformity: Download here