CR 27/2022 Selection of the Certified Auditor

Selection of the Certified Auditor


Current report no.: 27/2022

Date: 06/07/2022

Time: 08:13 a.m.

 

The Management Board of LPP SA (the ‘Company’) informs that on 6 July 2022 it received the information about the adoption by the Company’s Supervisory Board on 5 July 2022 of the resolution on the selection of Grant Thornton Polska Sp. z o.o. sp. k. (Grant Thornton), at ul. abpa Antoniego Baraniaka 88E, 61-131 Poznań, KRS no. 0000407558, entered into the list of audit firms kept by the Polish Agency for Audit Oversight under number 4055 to conduct:

    1. the audit of the Company’s individual and consolidated financial statements for financial years: 1 February 2022 – 31 January 2023, 1 February 2023 – 31 January 2024 and 1 February 2024 – 31 January 2025;
    2. the reviews of interim individual and consolidated financial statements of the Company and its Capital Group in financial years indicated in the preceding point;
    3. the preparation of a written report and opinion on the audit.

 

Moreover, the Company’s Supervisory Board authorised the Company’s Management Board to sign an appropriate agreement with Grant Thornton, concerning the audit and review of financial statements.

The Company’s Supervisory Board selected the audit firm after becoming acquainted with the recommendation issued by the Audit Committee of the Company’s Supervisory Board, prepared in accordance with the provisions of law and the Company’s internal regulations. The audit firm was selected pursuant to the provisions of the Company’s Articles of Association and the applicable provisions of law.

 

CR 27 2022 – Selection of the Certified Auditor

 

CR 26/2022 – Share capital increase within the authorised capital

Share capital increase within the authorised capital

Current report no: 26/2022
Date: 01.07.2022
Time: 3:17 p.m.

 

The Management Board of LPP SA (the ‘Company’) announces that by the decision of 23.06.2022. District Court Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register (ref. no GD.VII NS-Rej. KRS/010447/22/510), by virtue of resolutions of the Company’s Management Board of 12.05.2022, amended the entry in the National Court Register concerning the share capital increase of LPP SA from PLN 3,704,846 by PLN 3,636, to PLN 3,708,482 and the relevant amendment to the Articles of Association of LPP SA (Article 5.1 and 2). The share capital was increased through the issue of 1,818 ordinary series M bearer shares with a nominal value of PLN 2 each.

At the same time, the Company’s Management Board recalls that the resolution on authorising the Management Board to increase the Company’s share capital within the authorised capital and to amend the Articles of Association of LPP SA accordingly was adopted by the Annual General Meeting of the Company on 29.06.2021. (current report no 18/2021), and the relevant amendment was entered into the National Court Register by a decision of the District Court Gdańsk-Północ, 7th Commercial Division of the National Court Register dated 31.08.2021 (ref. no VII NS-Rej. KRS/15420/21/413).

The content of the resolutions of the Management Board concerning the issue of shares under the authorised share capital increase and the amendment to the Articles of Association of LPP adopted by the Management Board on 12 May 2022 is provided in the appendix.

 

CR 26 2022 – Share capital increase within the authorised capital

Attachment CR 26 2022 – Resolutions of the Management Board