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

 

 

CR 16/2022 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

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

 

Current report no: 16/2022

Date: 22.04.2022

Time: 3:10 pm

 

The Management Board of LPP SA encloses to this current report the wording of resolutions to be put
on the agenda of the Ordinary General Meeting of Shareholders of LPP SA to be held on 20 May 2022.

 

CR 16 2022 – Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

Attachment CR 16 2022 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

 

CR 15/2022 Convening of the Annual General Meeting of Shareholders of LPP SA

Convening of the Annual General Meeting of Shareholders of LPP SA

 

CR no: 15/2022

Date: 22.04.2022

Time: 3:04 pm

 

The Management Board of LPP SA presents in the annex hereto the notice on convening the Annual
General Meeting of Shareholders of LPP SA to be held on 20 May 2022.

 

CR 15 2022 – Convening of the Annual General Meeting of Shareholders

Attachment CR 15 2022 Notice on Convening of the Annual General Meeting

 

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 12 2022 – Updated information on the consequences of the armed conflict in Ukraine on the operations of the LPP Group

 

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