CR 03/2021 Consolidated text of Articles of Association of LPP   

Consolidated text of Articles of Association of LPP   


Current report no: 03/2021

Date: 13 January 2021

Time: 2:46 p.m.

 

The Management Board of LPP SA informs that, on 12 January 2021, it received the decision of the registry court, dated 29 December 2020, on the record of amendments to the Articles of Association of LPP, reflecting amendments stemming from Resolution no 23 of the Ordinary General Meeting of LPP SA, dated 18 September 2020.

The consolidated text of the Articles of Association of LPP is attached hereto.

 

CR 03 2021 – Consolidated text of Articles of Association of LPP SA

Attachment CR 03 2021 – Articles of Association of LPP SA

 

 

CR 02/2021 Dates of publication of financial reports in 2021

Dates of publication of financial reports in 2021

 

Current report no.: 02/2021

Date: 13.01.2020;  2:41 pm

 

Basing on & 80.1 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 29 March 2018 (…) the Management Board of LPP SA informs about the filing deadlines for financial reports in 2021:

  1. Annual report and consolidated annual report for 2020/21: 29 April 2021;
  2. Semi-annual report for H1 2021/22: 14 October 2021;
  3. Quarterly reports:

– Extended consolidated report for Q1 2021/22: 24 June 2021;

– Extended consolidated report for Q3 2021/22: 16 December 2021.

Basing on &62 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 29 March 2018 (…) the Management Board of LPP SA informs that individual quarterly reports and individual semi-annual report for H1 won’t be published.

At the same time, according to § 79(2) of the Regulation, the Management Board of LPP SA informs that the Company will publish no consolidated quarterly report for Q4 2020/21 or the consolidated quarterly report for Q2 2021/22.

Additionally, the Management Board of LPP SA informs that the Company’s financial year doesn’t correspond to the calendar year and starts from February to January of next year. Upcoming financial year will start on 1 February 2021 and will end on 31 January 2022.

Therefore, in 2021, reporting periods will be as follows:

Q1 2021 – from 1 February to 30 April;

Q2 2021 – from 1 May to 31 July;

Q3 2021 – from 1 August to 31 October;

Q4 2021 – from 1 November to 31 January 2022.

 

CR 02 2021 – Dates of publication of periodic reports in 2021