CR 14/2022 Dividend information
Dividend information
Current report no: 14/2022
Date: 19.04.2022
Time: 5:15 p.m.
The Management Board of LPP SA informs that, on 19 April 2022, it adopted a resolution in which it decided to recommend to the Supervisory Board of LPP SA and the Ordinary General Meeting of LPP SA that a dividend should be paid from the net profit for the financial year from 1 February 2021 to 31 January 2022, in the amount of PLN 350 PLN per share, and that the dividend date (i.e. the day of compiling the list of shareholders eligible to be paid a dividend) should be set for 30 May 2022 and, furthermore, that the dividend in question should be paid in two equal instalments (each PLN 175 per share):
– the first instalment on 6 June 2022;
– the second instalment on 30 August 2022.
CR 14 2022 – Dividend Information
CR 13/2022 Changed date of publishing an interim report
Changed date of publishing an interim report
Current report no: 13/2022
Date: 05.04.2022
Time: 03:21 p.m.
The Management Board of LPP SA informs that the date of publishing both the consolidated and separate annual reports for 2021/22, initially set for 21 April 2022, has been changed to 20 April 2022. Simultaneously, the date of the conference on financial results, i.e. 21 April 2022, remains unchanged.
CR 13 2022 – Changed date of publishing an interim report
CR 12/2022 Updated information on the consequences of the armed conflict in Ukraine on the operations of the LPP Group
Updated information on the consequences of the armed conflict in Ukraine on the operations of the LPP Group
Current report no: 12/2022
Date: 04.03.2022
Time: 5:11 p.m.
With reference to CR 6 of 28 February 2022 and CR 9 of 2 March 2022, the Management Board of LPP SA, taking into consideration restrictions imposed on Russia by the European Union, made the decision to suspend operating in Russia, including, in particular, halting the development of LPP brands in Russia and withholding commodity supplies to Russia. The above-mentioned steps will be taken progressively, with due consideration of operating restrictions.
CR 11/2022 Information on the transactions on the issuer’s shares
Information on the transactions on the issuer’s shares
Current Report No.: 11/2022
Date: 04.03.2022; 02:13 pm
The Management Board of LPP SA in Gdansk (The “Company”) announces that on March 04, 2022
the Company received notification about transactions in the shares of LPP from a person discharging managerial responsibilities.
The Company attaches the notification received.
CR 11 2022 – Information on the transactions on the issuer’s shares
Attachment CR 11 2022 – Notification 19 MAR
CR 10/2022 Information on the transactions on the issuer’s shares
Information on the transactions on the issuer’s shares
Current Report No.: 10/2022
Date: 02.03.2022; 06:47 pm
The Management Board of LPP SA in Gdansk (The “Company”) announces that on March 02, 2022
the Company received notification about transactions in the shares of LPP from a person discharging managerial responsibilities.
The Company attaches the notification received.
CR 10 2022 – Information on the transactions on the issuer’s shares
Attachment CR 10 2022 – Notification 19 MAR
CR 09/2022 Updated information on the consequences of the armed conflict in Ukraine on the operations of the LPP Group
Updated information on the consequences of the armed conflict in Ukraine on the operations of the LPP Group
Current report no: 09/2022
Date: 02.03.2022
Time: 6:24 a.m.
The Management Board of LPP SA (“Company”) encloses to this report the updated information on the consequences of the armed conflict in Ukraine on the operations of the LPP Group and estimated selected consolidated financial data of the LPP Group for the year 2021/22.
CR 08/2022 Information on the transactions on the issuer’s shares
Information on the transactions on the issuer’s shares
Current Report No.: 08/2022
Date: 01.03.2022; 05:17 p.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on March 01, 2022
the Company received notification about transactions in the shares of LPP from a person closely associated with a person discharging managerial responsibilities.
The Company attaches the notification received.
CR 08 2022 – Information on the transactions on the issuer’s shares
Attachment CR 08 2022 – Notification 19 MAR