CR no: 13/2021 adjustment
The Management Board of LPP SA hereby adjusts CR no 13/2021 of 2 June 2021 due to a clerical error in the date of convening the Annual General Meeting of Shareholders of LPP SA for 29 June 2021. The notice on convening the Annual General Meeting of Shareholders of LPP SA incorporated the date’s year that was erroneous: 29 June 2020 instead of 29 June 2021.
The Issuer encloses the adjusted wording of the Enclosure to CR 13/2021.
Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
Current report no: 14/2021
Time: 3:01 p.m.
The Management Board of LPP SA encloses to this current report the wording of resolutions to be put on the agenda of the Ordinary General Meeting of Shareholders of LPP SA to be held on 29 June 2021.
Convening of the Annual General Meeting of Shareholders of LPP SA
Current report no: 13/2021
Time: 2:54 p.m.
The Management Board of LPP SA encloses to this current report the notice on the convening of the Annual General Meeting of Shareholders of LPP SA to be held on 29 June 2021.
Current report no: 12/2021
Time: 1:55 p.m.
The Management Board of LPP SA with its registered office in Gdańsk informs that, on 25 May 2021, it decided to provide the Supervisory Board of LPP SA and the Ordinary Meeting of Shareholders with a motion on:
(i) coverage of a loss for the financial year 1.02.2020 – 31.01.2021 from profits generated in subsequent years and
(ii) payment of a dividend of PLN 450 per share by way of transferring funds from the supplementary capital created from profits generated in preceding years.
The Management Board recommended that the dividend date (i.e. the date as at which the list of shareholders eligible for the dividend is determined) should be set for 6 July 2021 and that the dividend should be paid in two equal instalments (of the value of PLN 225 per share): the first instalment to be paid on 20 July 2021 and the second one on 6 October 2021.
The above-mentioned motion of 25 May 20201 was approved by the Supervisory Board of LPP SA and, in accordance with § 33(3) of the Articles of Association and Article 382 § 3 of the Commercial Companies Code, it shall be provided to the Ordinary Meeting of Shareholders for approval.
The number of shares giving the dividend right is 1,852,423.
Resignation of the position of Member of the LPP Supervisory Board
Current report no: 11/2021
Date: 18 May 2021
The Management Board of LPP SA with its registered office in Gdańsk informs that, on 17 May 2021, in late afternoon hours, it received a statement from Mr Antoni Tymiński, Member of the Supervisory Board and Chairman of the Audit Committee, on his resignation from the position held in the Supervisory Board of LPP SA.
As stated, resignation will become effective as of the date of holding the Ordinary Meeting of Shareholders of LPP SA with the agenda comprising the approval of the Company’s reporting documents for the financial year ended 31 January 2021.
No reason for the resignation in question has been given in the above-mentioned statement.
The Management Board of LPP SA informs that, due to the resignation of Mr Antoni Tymiński, it will be required to elect a member of the Supervisory Board at the next General Meeting of Shareholders which, as provided for in § 17(3) of the Articles of Association of LPP SA, is competent to do so.
Information on the transactions on the issuer’s shares
Current Report No.: 10/2021
Date: 17.05.2021; 8:51 am
The Management Board of LPP SA in Gdansk (The “Company”) announces that on May 14, 2021 the Company received notification about transactions in the shares of LPP from Ms. Magdalena Piechocka – the person closely related to the Member of the Management Board LPP SA.
The Company attaches the notification received.
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”).
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