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

 

CR 23/2022 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares

Current Report No.: 23/2022
Date: 31.05.2022; 04:20 pm

The Management Board of LPP SA in Gdansk (The “Company”) announces that on May 31, 2022 the Company received notification about transactions in the shares of LPP from a Semper Simul Foundation (person closely related to President of the Management Board – Marek Piechocki, Vice President of the Management Board – Sławomir Łoboda, Vice President of the Management Board – Marcin Piechocki, member of the Supervisory Board – Piotr Piechocki) and Semper Simul SARL Foundation (person closely related to President of the Management Board – Marek Piechocki, Vice President of the Management Board – Sławomir Łoboda, Vice President of the Management Board – Marcin Piechocki, member of the Supervisory Board – Piotr Piechocki).

The Company attaches the notification received.

 

CR 23 2022 – Information on the transactions on the issuer’s shares

Attachment CR 23 2022 – Notification 19 MAR – SSF

Attachment CR 23 2022 – Notification 19 MAR – SARL

 

CR 22/2022 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 20 May 2022

Shareholders representing at least 5% of votes at the AGM of LPP SA as at 20 May 2022

           

Current report no.: 22/2022

Date: 20.05.2022

Time: 03:20 p.m.

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 20 May 2022:

1) Semper Simul Foundation 1,970,039 votes representing 76.78% of votes at the AGM and 60.57% of the total number of votes,

3) NATIONALE-NEDERLANDEN OFE 142,000 votes representing 5.53% of votes at the AGM and 4.37% of the total number of votes

 

CR 22 2022 – Shareholders representing at least 5% of votes at the AGM of LPP SA as at 20 May 2022

 

CR 21/2022 The Resolutions of the Annual General Meeting of Shareholders of LPP SA

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

 

Current report no.: 21/2022

Date: 20.05.2022

Time: 02:30 p.m.

 

The Management Board of LPP SA publishes the content of resolutions passed on 20 May 2022 by the General Meeting of Shareholders of LPP SA as an attachment to this report.

 

CR 21 2022 – The Resolutions of the Annual General Meeting of Shareholders of LPP SA

Attachment CR 21 Resolutions of the Annual General Meeting of Shareholders of LPP SA

 

CR 20/2022 Dividend Information

Dividend Information      


Current report no: 20/2022

Date: 20.05.2022

Time: 00:31 p.m.

 

The Management Board of LPP SA informs that, today, the Annual General Meeting of Shareholders has adopted a resolution on payment to shareholders of a dividend for the financial year from 1 February 2021 to 31 January 2022, in the amount of PLN 350 per share.

The Annual General Meeting has decided that the 30th of May 2022 will be the date of making the list of  shareholders eligible to be paid the dividend for the financial year from 1 February 2021 to 31 January 2022 (the dividend date).

The dividend shall be paid in two equal instalments (PLN 175 per share):

– the first instalment on 6 June 2022,

– the second instalment on 30 August 2022.

All 1,852,423 shares in LPP SA give dividend rights

 

CR 20 2022 – Dividend Information

 

CR 19/2022 Notice of the Management Board of LPP SA on the decision to close business operations in Russia

Notice of the Management Board of LPP SA on the decision to close business operations in Russia

 

Current report no: 19/2022

Date: 19.05.2022

Time: 05:05 p.m.

 

With reference to the notice published by LPP SA (“Company”) with its registered office in Gdańsk on 28 April 2022 (CR 17/2022), concerning the decision on the sale of companies registered in Russia, the Management Board of LPP SA informs that, having reviewed offers and following negotiations with potential buyers, today, the Board has decided to sell RE TRADING OOO to a Chinese consortium.

At the same time, the Company notifies that, as agreed by the parties to the transaction in question, the buyer will buy no rights whatsoever to utilise trade names and trademarks of clothing brands owned by LPP SA, yet it shall acquire the right to make clearance sales of all the stock owned by the Russian company.

Following transaction closure, after a 20-year presence on the said market, the LPP Group will end its business operations in the territory of Russia.

 

CR 19 2022 – Notice of the Management Board of LPP SA on the decision to close business operations in Russia

 

CR 18/2022 Initial selected consolidated financial data of the LPP Group for Q1 2022/23

Initial selected consolidated financial data of the LPP Group for Q1 2022/23          


Current report no: 18/2022

Date: 04.05.2022

Time: 5:15 p.m.

 

With reference to the letter by the Financial Supervision Commission on the increase in reporting transparency at a time of market uncertainty caused by the situation in Ukraine, LPP encloses hereto initial estimated consolidated financial data of the LPP Group for Q1 2022/23 (February 2022 – April 2022).

 

CR 18 2022 – Initial selected consolidated financial data of the LPP Group for Q1 2022 23

Attachment CR 18 2022 – Initial selected consolidated financial data of the LPP Group for Q1 2022 23

 

CR 17/2022 Statement of the Management Board of LPP regarding further operations in Russia

Statement of the Management Board of LPP regarding further operations in Russia

 

Current report no: 17/2022

Date: 28.04.2022

Time: 01:44 pm

 

Since the first days of the war taking place outside our eastern border, we at LPP have supported and respected all international economic sanctions imposed on Russia in connection with its aggression against Ukraine. This was confirmed by the decision of the company’s management board on 4 March this year to suspend operations and stop the supply of goods to the Russian market and the ongoing and planned development projects in that country.

Currently, all brick-and-mortar and online shops of LPP brands operating in Russia remain closed. However, taking into consideration the continuously uncertain situation and the fact that it is impossible to predict the fate of the armed conflict in Ukraine, we have made a decision to sell the RE TRADING OOO and LLC Re Development companies belonging to the LPP Group and registered in Russia.

We will announce further decisions and the results of the ongoing review of offers and talks with potential buyers in subsequent official announcements of the company.

 

CR 17 2022 – Statement of the Management Board of LPP regarding further operations in Russia