CR 04/2022 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 04/2022

Date: 19.01.2022; 6:39 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on January 19, 2022
the Company received notification about transactions in the shares of LPP from a Member of Management Board.

The Company attaches the notification received.

 

CR 04 2022 – Information on the transactions on the issuer’s shares

Attachment CR 04 2022 – Notification 19 MAR

 

CR 03/2022 Dates of publication of financial reports in 2022

Dates of publication of financial reports in 2022
Current report no.: 03/2022

Date: 19.01.2022; 6:15 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 2022:

  1. Annual report and consolidated annual report for 2021/22: 21 April 2022;
  2. Semi-annual report for H1 2022/23: 06 October 2022;
  3. Quarterly reports:

– Extended consolidated report for Q1 2022/23: 15 June 2022;

– Extended consolidated report for Q3 2022/23: 15 December 2022.

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 not publish consolidated quarterly report for Q4 2021/22 or the consolidated

quarterly report for Q2 2022/23.

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 2022 and will end on 31 January 2023.

Therefore, in 2022, 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 2023.

 

CR 03 2022 – Dates of publication of financial reports in 2022

 

CR 02/2022 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 02/2022

Date: 19.01.2022; 5:09 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on January 19, 2022
the Company received notification about transactions in the shares of LPP from a Member of Management Board.

The Company attaches the notification received.

 

CR 02 2022 – Information on the transactions on the issuer’s shares

Attachment CR 02 2022 – Notification 19 MAR

 

CR 01/2022 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 01/2022

Date: 05.01.2022; 5:12 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on January 5, 2022
the Company received notification about transactions in the shares of LPP from a Member of Management Board.

The Company attaches the notification received.

 

CR 01 2022 – Information on the transactions on the issuer’s shares

Attachment CR 01 2022 – notifications 19 MAR

 

CR 32/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 32/2021

Date: 23.12.2021; 14:16 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on December 23, 2021 the Company received notification from Semper Simul Foundation (the entities closely related to: the President of the Management Board – Marek Piechocki, the Vice President of the Management Board – Marcin Piechocki, the Vice President of the Management Board – Sławomir Łoboda, the Member of the Supervisory Board – Piotr Piechocki) a change to the notification on transactions on the Company’s shares published by the Issuer in CR 31/2021.

According to the information received, the wrong number of pledged shares was given by mistake.

 

The Company attaches the notification received.

 

CR 32 2021 – Information on the transactions on the issuer’s shares

Attachment CR 32 2021 – notifications 19 MAR Semper Silmul, SKY SPV

 

CR 31/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 31/2021

Date: 21.12.2021; 7:35 pm

 

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on December 21, 2021 the Company received notification from Semper Simul Foundation and SKY SPV (the entities closely related to: the President of the Management Board – Marek Piechocki, the Vice President of the Management Board – Marcin Piechocki, the Vice President of the Management Board – Sławomir Łoboda, the Member of the Supervisory Board – Piotr Piechocki) about transactions in the shares of the Company.

The Company attaches the notification received.

 

CR 31 2021 – Information on the transactions on the issuer’s shares

Attachment CR 31 2021 – notifications 19 MAR Semper Silmul, SKY SPV

CR 30/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 30/2021

Date: 08.11.2021; 05:40 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on November 08, 2021 the Company received notification about transactions in the shares of LPP from a Member of Management Board.

The Company attaches the notification received.

 

CR 30 2021 – Information on the transactions on the issuer’s shares

Attachment CR 30 2021 – Information on the transactions on the issuer’s shares

CR 29/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares

Current Report No.: 29/2021
Date: 20.08.2021; 02:09 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on August 20, 2021 the Company received notifications about transaction in the shares of LPP from Presentme Holding Limited and Semper Simul Foundation (the entities closely related to: the President of the Management Board – Marek Piechocki, the Vice President of the Management Board – Marcin Piechocki, the Vice President of the Management Board – Sławomir Łoboda, the Member of the Supervisory Board – Piotr Piechocki). The Company attaches the notification received.

 

CR 29 2021 – Information on the transactions on the issuer’s shares

Attachment CR 29 2021 – Notification Presentme Holding Limited

Attachment CR 29 2021 – Notification Semper Simul Foundation