CR 03/2021 Consolidated text of Articles of Association of LPP   

Consolidated text of Articles of Association of LPP   


Current report no: 03/2021

Date: 13 January 2021

Time: 2:46 p.m.

 

The Management Board of LPP SA informs that, on 12 January 2021, it received the decision of the registry court, dated 29 December 2020, on the record of amendments to the Articles of Association of LPP, reflecting amendments stemming from Resolution no 23 of the Ordinary General Meeting of LPP SA, dated 18 September 2020.

The consolidated text of the Articles of Association of LPP is attached hereto.

 

CR 03 2021 – Consolidated text of Articles of Association of LPP SA

Attachment CR 03 2021 – Articles of Association of LPP SA

 

 

CR 02/2021 Dates of publication of financial reports in 2021

Dates of publication of financial reports in 2021

 

Current report no.: 02/2021

Date: 13.01.2020;  2:41 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 2021:

  1. Annual report and consolidated annual report for 2020/21: 29 April 2021;
  2. Semi-annual report for H1 2021/22: 14 October 2021;
  3. Quarterly reports:

– Extended consolidated report for Q1 2021/22: 24 June 2021;

– Extended consolidated report for Q3 2021/22: 16 December 2021.

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 publish no consolidated quarterly report for Q4 2020/21 or the consolidated quarterly report for Q2 2021/22.

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 2021 and will end on 31 January 2022.

Therefore, in 2021, 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 2022.

 

CR 02 2021 – Dates of publication of periodic reports in 2021

 

 

CR 01/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 01/2021

Date: 11.01.2021;  09:51 am

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on January 08, 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.

 

CR 01 2021 – Information on the transactions on the issuer’s shares

Attachment CR 01 2021 – Notification

 

CR 50/2020 Resignation of a supervisory officer

Resignation of a supervisory officer


Current report no: 50/2020

Date: 30 December 2020

Time: 8:27 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (further referred to as Issuer, Company) informs that, today, it has received a letter of resignation from Mr Jerzy Lubianiec, current Chairman of the Issuer’s Supervisory Board, effective 30 December 2020, from his position in the Supervisory Board of LPP.

With reasons for the resignation being unknown, the Issuer’s Management Board notes that, following submission of the said letter of resignation, the position of Chairman of the Issuer’s Supervisory Board is vacant. Nonetheless, the number of members of the Supervisory Board remains in line with relevant provisions and internal regulations of the Issuer.

When informed of any further decisions and arrangements made by the Supervisory Board of LPP, the Management Board of LPP shall provide information on their wording or further steps respectively.

 

CR 50 2020 – Resignation of a supervisory officer

CR 49/2020 Notification of a change in the total number of votes

Notification of a change in the total number of votes

 

Current report no: 49/2020

Date: 30 December 2020

Time: 8:25 pm

 

The Management Board of LPP SA (further referred to as Issuer, Company) informs that, on 30 December 2020, the Company received the following notifications under Article 69 of the Public Offering Act from:

  • the Semper Simul Foundation on:
    1. the results of the offer announced by the Semper Simul Foundation on 20 November 2020 under Article 73 paragraph 2 subparagraph 1 of the Public Offering Act, following which the Semper Simul Foundation acquired 111 dematerialised ordinary bearer shares in the Company, giving right to 111 votes at the General Meeting (notification no 1);
    2. the increase of the direct share in the total number of votes at the General Meeting, with the total (i.e. direct and indirect) share remaining unchanged, due to the acquisition from subsidiaries of 252,200 dematerialised ordinary bearer shares in the Company, giving right to 252,200 votes at the General Meeting (notification no 2); and
    3. the decrease of the current share in the total number of votes at the General Meeting by 6.46 percentage points following the transaction involving the transfer of 210,000 dematerialised ordinary bearer shares in the Company, giving right to 210,000 votes at the General Meeting (notification no 3).
  • the Sky Foundation on exceeding the threshold of 5% in the total number of votes in the Company due to the acquisition of 210,000 dematerialised ordinary bearer shares in the Company, giving right to 210,000 votes at the General Meeting.

Following reconciliation of the above-mentioned transactions:

  • the Semper Simul Foundations holds, directly and indirectly, 536,599 shares in LPP SA, constituting 28.97% of the Company’s share capital and giving right to 1,936,599 votes, which constitutes 59.54% of the total number of votes at the General Meeting; and
  • the Sky Foundation holds directly 261,338 dematerialised ordinary bearer shares in the Company, constituting 14.11% of the Company’s share capital and giving right to 261,338 votes at the General Meeting, which constitutes 8.04% of the total number of votes at the General Meeting.

The following notifications are enclosed by the Company hereto:

– Notification no 1 made by the Semper Simul Foundation on 30 December 2020 on the results of the offer to subscribe to shares in LPP SA, announced by the Semper Simul Foundation;

– Notification no 2 made by the Semper Simul Foundation on 30 December 2020 on the increase of the direct share in the total number of votes in LPP SA;

– Notification no 3 made by the Semper Simul Foundation on 30 December 2020 on the decrease of the share in the total number of votes in LPP SA;

– Notification made by the Sky Foundation on 30 December 2020 on reaching a relevant share in the total number of votes in LPP SA.

 

CR 49 2020 – Notification of a change in the total number of votes

Attachment CR 49 2020 Notification no 1 Semper Simul

Attachment CR 49 2020 Notification no 2 Semper Simul

Attachment CR 49 2020 Notification no 3 Semper Simul

Attachment CR 49 2020 Notification Sky

CR 48/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 48/2020

Date: 30 December 2020

Time: 8:23 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 2020, it received from the Sky Foundation (an entity closely related to Jerzy Lubianiec, Chairman of the Supervisory Board) a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 48 2020 – Information on transactions involving the issuer’s shares

Attachment CR 48 Notification Sky

CR 46/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 46/2020

Date: 30 December 2020

Time: 8:20 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 2020, it received from Cliftwood Enterprises Limited (an entity closely related to Marek Piechocki – President of Management Board, Sławomir Łoboda – Vice-President of the Management Board, Piotr Piechocki – Member of the Supervisory Board) a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 46 2020 – Information on transactions involving the issuer’s shares

Attachment CR 46 Notification Cliftwood Enterprises Limited

CR 47/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 47/2020

Date: 30 December 2020

Time: 8:22 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 2020, it received from Semper Simul Foundation (an entity closely related to Marek Piechocki – President of Management Board, Sławomir Łoboda – Vice-President of the Management Board, Piotr Piechocki – Member of the Supervisory Board) a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 47 2020 – Information on transactions involving the issuer’s shares

Attachment CR 47 Notification Semper Simul the acquisition 111 shares

Attachment CR 47 Notification Semper Simul the acquisition 252,200 shares

Attachment CR 47 Notification Semper Simul the acquisition 210,000 shares

 

 

CR 45/2020 Information on transactions involving the issuer’s shares

Information on transactions involving the issuer’s shares


Current report no: 45/2020

Date: 30 December 2020

Time: 8:18 pm

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, on 30 December 2020, it received from T.A.N Creekside Enterprises Limited (an entity closely related to Marek Piechocki – President of Management Board, Sławomir Łoboda – Vice-President of the Management Board, Piotr Piechocki – Member of the Supervisory Board) a notification on transactions involving the Issuer’s shares.

The wording of the notification received is enclosed by the Company hereto.

 

CR 45 2020 – Information on transactions involving the issuer’s shares

Attachment CR 45 Notification T.A.N Creekside Enterprises Limited

CR 44/2020 Standpoint of the Management Board of LPP SA on the tender offer for the sale of LPP shares, announced by the Semper Simul Foundation

Standpoint of the Management Board of LPP SA on the tender offer for the sale of LPP shares, announced by the Semper Simul Foundation


Current report no: 44/2020

Date: 8 December 2020

Time: 10:46 am

 

Acting under Article 80 of the Act of 29 July 2005 on the Public Offering and the Terms and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies, the Management Board of LPP SA with its registered office in Gdańsk (“Issuer”) presents its standpoint on the tender offer for the sale of the Issuer’s shares, announced on 20 November 2020 by the Semper Simul Foundation under Article 73 paragraph 2 subparagraph 1 of the Public Offering Act.

The standpoint of the Management Board is enclosed hereto.

 

CR 44 2020 – Standpoint of the Management Board of LPP SA on the tender offer for the sale of LPP shares

Attachment CR 44 2020 – Standpoint of the Management Board of LPP SA on the tender offer for the sale of LPP shares