Certificate of conformity – 28th June 2021

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: 28.06.2021

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

CR 15/2021 Dividend notice

Dividend notice  


Current report: 15/2021

Date: 29.06.2021

Time: 1:06 p.m.

 

The Management Board of LPP SA informs that, today, the Annual General Meeting of Shareholders has adopted a resolution on payment to shareholders of a dividend for the financial year from 1 February 2020 to 31 January 2021, in the amount of PLN 450 per share.

The Annual General Meeting has decided that the 6th of July 2021 will be the date of making the list of  shareholders eligible to be paid the dividend for the financial year from 1 February 2020 to 31 January 2021 (the dividend date).

The dividend shall be paid in two equal instalments (PLN 225 per share):

– the first instalment on 20 July 2021,

– the second instalment on 6 October 2021.

All 1,852,423 shares in LPP SA give dividend rights

 

CR 15 2021 – Dividend notice

 

CR 19/2021 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: 19/2020

Date: 18.09.2020

Time: 3:16 p.m.

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 29 June 2021:

1) Semper Simul Foundation 1,896,519 votes representing 69,33% of votes at the AGM and 59,54% of the total number of votes,

2) Sky Foundation 261,338 votes representing 9,55% of votes at the AGM and 8,04% of the total number of votes,

3) National-Nederlanden OFE 143,350 votes representing 5.24% of votes at the AGM and 4,41% of the total number of votes

 

CR 19 2021 -Shareholders representing at least 5% of votes at the AGM of LPP SA as at 18 September 2020

 

CR 18/2021 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: 18/2021

Date: 29.06.2021,

Time: 2:35 p.m.

 

The Management Board of LPP SA publishes the content of resolutions passed on 29 June 2021 by the General Meeting of Shareholders of LPP SA as an attachment to this report.

 

CR 18 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

Attachment CR 18 2021 Rules of the Incentive Scheme

CR 16/2021 Submission of the candidature for a member of the Supervisory Board of LPP SA

Submission of the candidature for a member of the Supervisory Board of LPP SA


Current report :16/2021

Date: 29.06.2021

Time: 1:19 p.m.

 

 

The Management Board of LPP SA inform that General Meeting of Shareholders on the day of 29 June 2021 passed a resolution no.16 in the matter of nomination of a member of the Supervisory Board and have chosen Mr. Grzegorz Maria Słupski as a member of Supervisory Board of LPP SA appointed as member of Supervisory Board of LPP SA.

Mr. Grzegorz Maria Słupski is an entrepreneur and a manager, who has successfully created and led multiple firms mainly in the sectors of printing, commerce and new technologies in Poland.

He is a academic teacher at University of Gdańsk – lecturer of several subjects including economics of enterprise, services, trade and advertising. He has over 20 years of experience at a housing cooperative, including multiple years as a leader or of Management Board and as a Chairman of the Supervisory board.

Between 2008 – 20017 He hold the position of Vice-Chairman of the Supervisory Board of GIK ltd. in Gdańsk also 2017-2020 as Chairman of the Supervisory Board of GARG ltd. Ivest GDA.

Since  2000 co-founder, shareholder and a member of Supevisory Board of Argo Card ltd. in Gdańsk and since 1995 Chairman of Management Board Argo S. A. in Gdańsk.

Grzegorz Maria Słupski is not running any business competitive to the Issuer. He is not a partner of any competitive partnership, nor a member of any board within any competitive limited company, nor within any other competitive legal entity. Grzegorz maria Słupski has not been entered into the Insolvent Debtors Register kept under the National Court Register Act.

 

CR 16 2021 Submission of the candidature for a member of the Supervisory Board of LPP SA

CR 17/2021 Nomination of a member of the Management Boards of LPP SA

Nomination of a member of the Management Boards of LPP SA


Current report: 17/2021

Date: 29.06.2021

Time: 1:29 p.m.

 

The Management Board of LPP SA inform that General Meeting of Shareholders on the day of  29 June 2021 passed a resolution no.19 in the matter of nomination of a member of the Management Board and have chosen Mr. Marcin Piechocki as a member of Management Board of LPP SA appointed as Vice-President of Management Board.

Mr. Marcin Piechocki graduated from the Warsaw University of Technology, Faculty of Electronics and Information Technology. He started his career path in 2013 at Citibank International, where he was in charge of the IT team until 2017. He has been associated with LPP for four years. Initially holding the position of an assistant buyer and then a buyer in Reserved brand. From 2017 to 2018, he was responsible for the process of purchasing goods, price negotiations with suppliers, timeliness of deliveries and analysis of sales results of the LPP Group’s flagship brand.

Since 2018, he has managed the process of opening and running the largest Reserved brand stores in the region. In the same year, he was entrusted with the project of supervising and co-creating the concept of Sinsay – the youngest brand in the LPP Group’s portfolio. He is responsible for the Sinsay product, collection sales and brand expansion in new locations.

He currently holds the position of Managing Director of Sinsay and Mohito and is responsible for the company’s internal communications and LPP’s external relations.

Marcin Piechocki is not running any business competitive to the Issuer. He is not a partner of any competitive partnership, nor a member of any board within any competitive limited company, nor within any other competitive legal entity. Marek Piechocki has not been entered into the Insolvent Debtors Register kept under the National Court Register Act.

 

CR 17 2021 – Nomination of a member of Management Board