CR 32/2022 Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 September 2022

Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 September 2022

           

Current report no.: 32/2022

Date: 23.09.2022

Time: 00:36 p.m.

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the EGM as at 23 September 2022:

1) Semper Simul Foundation 1,978,889 votes representing 70.47% of votes at the EGM and 60.81% of the total number of votes,

3) Fundacja Sky 227,898 votes representing 8.12% of votes at the EGM and 7.00% of the total number of votes.

 

CR 32 2022 – Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 September 2022

CR 31/2022 The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

Current report no.: 31/2022

Date: 23.09.2022

Time:  00:32 p.m.

 

The Management Board of LPP SA publishes the content of resolutions passed on 23 September 2022 by the Extraordinary General Meeting of Shareholders of LPP SA as an attachment to this report.

 

CR 31 2022 – The Resolutions of the EGM of Shareholders of LPP SA

Attachment CR 31 2022 Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR 30/2022 Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

                                                                      
Current report no: 30/2022

Date: 15 September 2022

Time: 16:03 p.m.

 

The Management Board of LPP SA with its registered office in Gdańsk (“Company”) informs that, on 15 September  2022, it received notifications of the purchase of LPP SA shares as part of the 2021 incentive programme from Mr Marek Piechocki, President of the Management Board of LPP SA, Mr Jacek Kujawa, Vice-President of the Management Board, Mr Przemysław Lutkiewicz, Vice-President of the Management Board, Mr Sławomir Łoboda, Vice-President of the Management Board and Marcin Piechocki – Vice-President of the Management Board.

Persons discharging managerial responsibilities have purchased shares from the pool of treasury shares of LPP SA.

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

 

CR 30 2022 – Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

Attachment CR 30 2022 – Notification 19 MAR Marek Piechocki

Attachment CR 30 2022 – Notification 19 MAR Jacek Kujawa

Attachment CR 30 2022 – Notification 19 MAR Przemysław Lutkiewicz

Attachment CR 30 2022 – Notification 19 MAR Sławomir Łoboda

Attachment CR 30 2022 – Notification 19 MAR Marcin Piechocki

 

CR 29/2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA   

                                                                                                                                           

Current report no: 29/2022

Date: 26.08.2022

Time: 11:54 am

 

The Management Board of LPP SA encloses to this current report the wording of resolutions to be put on the agenda of the Extraordinary General Meeting of Shareholders of LPP SA to be held on 23 September 2022.

 

CR 29 2022 – Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

Attachment CR 29 2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR 28/2022 Convening of the Extraordinary General Meeting of Shareholders of LPP SA

Convening of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR no: 28/2022  

Date: 26.08.2022

Time:  12:23 am

 

The Management Board of LPP SA presents in the annex hereto the notice on convening the Extraordinary General Meeting of Shareholders of LPP SA to be held on 23 September 2022.

 

CR 28 2022 – Convening of the Extraordinary General Meeting of Shareholders

Attachment CR 28 Notice on Convening of the Extraordinary General Meeting

 

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

 

CR 25/2022 Revised deadlines for publishing interim reports

Revised deadlines for publishing interim reports         


Current report no: 25/2022

Date: 09.06.2022

Time: 8:23 p.m.

 

With reference to CR 03/2022 of 19 January 2022, the Management Board of LPP SA informs of the revised deadlines for publishing interim reports in 2022:

    1. Consolidated report for Q1 2022/23: 14 June 2022;
    2. Consolidated report for H1 2022/23: 5 October 2022;
    3. Consolidated report for Q3 2022/23: 14 December 2022.

At the same time, the Company informs that the above-mentioned reports will be published following a trading session and that the dates of performance conferences will be notified the day after the publication of the reports.

 

CR 25 2022 – Revised deadlines for publishing interim reports

 

Revision of CR 24/2022 – Notice on the change in the total number of votes

Revision of CR 24/2022 – Notice on the change in the total number of votes


Current report no.: 24/2022 revision

Date: 01.06.2022,  

Time: 7:20 p.m.

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, today, the Company has received a rectification notice from its shareholder Semper Simul Foundation, issued on 31 May 2022 and published in current report no 24/2022, in respect of the notice under Article 69 of the Public Offering Act on the increase of a direct share in the total number of votes at the Company’s General Meeting. The notice in question comprises a correction of obvious clerical errors in the number of ordinary bearer shares held directly and indirectly (items 2 and 3 of the notice).

The wording of the received rectification notice is enclosed by the Company hereto.

The content of the notice received is provided by the Company in the Appendix.

 

Revision of CR 24 2022 – Notification of a change in the total number of votes

Attachment Revision to CR 24 2022 Notification 70(1) of the Act on Public Offering – SSF

 

CR 24/2022 Notification of a change in the total number of votes

Notification of a change in the total number of votes

Current report no.: 23/2022
Date: 31.05.2022, 04:20 p.m.

The Management Board of LPP SA (hereinafter referred to as the Issuer or the Company) informs that on May 31, 2022, the Company received the notifications on the transactions in the issuer’s shares submitted pursuant to Article 19(3) MAR and the notice filed as a result thereof pursuant to Article 69 of the Act on Public Offering about the change of direct share in the total number of votes.

The content of the notice received is provided by the Company in the Appendix.

 

CR 24 2022 – Notification of a change in the total number of votes

Attachment CR 24 2022 Notification 70(1) of the Act on Public Offering – SSF