CR 13/2021 Convening of the Annual General Meeting of Shareholders of LPP SA 

Convening of the Annual General Meeting of Shareholders of LPP SA
Current report no: 13/2021

Date: 02.06.2021

Time: 2:54 p.m.

 

 

The Management Board of LPP SA encloses to this current report the notice on the convening of the Annual General Meeting of Shareholders of LPP SA to be held on 29 June 2021.

 

CR 13 2021 – Convening of the Annual General Meeting of Shareholders of LPP SA

Attachment CR 13 2021 – Convening of the Annual General Meeting of Shareholders of LPP SA

 

CR 12/2021 Dividend Information

Dividend Information
Current report no: 12/2021

Date: 25.05.2021

Time: 1:55 p.m.

 

 

The Management Board of LPP SA with its registered office in Gdańsk informs that, on 25 May 2021, it decided to provide the Supervisory Board of LPP SA and the Ordinary Meeting of Shareholders with a motion on:

(i)  coverage of a loss for the financial year 1.02.2020 – 31.01.2021 from profits generated in subsequent years and

(ii) payment of a dividend of PLN 450 per share by way of transferring funds from the supplementary capital created from profits generated in preceding years.

The Management Board recommended that the dividend date (i.e. the date as at which the list of shareholders eligible for the dividend is determined) should be set for 6 July 2021 and that the dividend should be paid in two equal instalments (of the value of PLN 225 per share): the first instalment to be paid on 20 July 2021 and the second one on 6 October 2021.

The above-mentioned motion of 25 May 20201 was approved by the Supervisory Board of LPP SA and, in accordance with § 33(3) of the Articles of Association and Article 382 § 3 of the Commercial Companies Code, it shall be provided to the Ordinary Meeting of Shareholders for approval.

The number of shares giving the dividend right is 1,852,423.

 

CR 12 2021 – Dividend Information

 

 

CR 11/2021 Resignation of the position of Member of the LPP Supervisory Board

Resignation of the position of Member of the LPP Supervisory Board  


Current report no: 11/2021

Date: 18 May 2021

Time: 8:23

 

The Management Board of LPP SA with its registered office in Gdańsk informs that, on 17 May 2021, in late afternoon hours, it received a statement from Mr Antoni Tymiński, Member of the Supervisory Board and Chairman of the Audit Committee, on his resignation from the position held in the Supervisory Board of LPP SA.

As stated, resignation will become effective as of the date of holding the Ordinary Meeting of Shareholders of LPP SA with the agenda comprising the approval of the Company’s reporting documents for the financial year ended 31 January 2021.

No reason for the resignation in question has been given in the above-mentioned statement.

The Management Board of LPP SA informs that, due to the resignation of Mr Antoni Tymiński, it will be required to elect a member of the Supervisory Board at the next General Meeting of Shareholders which, as provided for in § 17(3) of the Articles of Association of LPP SA, is competent to do so.

 

CR 11 2021 – Resignation of the position of Member of the LPP Supervisory Board

 

CR 10/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 10/2021

Date: 17.05.2021;  8:51 am

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on May 14, 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 10 2021 – Information on the transactions on the issuer’s shares

Attachment CR 10 2021 – Notification Magdalena Piechocka

 

CR 09/2021 Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021/22

Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021/22

                                                                                                                                   

CR No. 9/2021

Date: 04.05.2021,  05:08 pm

 

The Management Board of LPP SA presents in the annex hereto the selected preliminary consolidated financial data of LPP Group for the first quarter of 2020/21 (February 2021 – April 2021).

 

CR 09 2021 – Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021-22

Attachment CR 09 2021 – Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021

                                               

 

CR 08/2021 Information on the transaction on the issuer’s shares

Information on the transaction on the issuer’s shares


Current Report No.: 08/2021

Date: 12.03.2021; 2:04 pm

 

The Management Board of LPP SA (hereinafter the Issuer, the Company) announces that on March 12, 2021, they received the notification of the transaction consisting in the acquisition of shares of LPP SA by Mr. Przemysław Konczakowski performing managerial responsibilities in the Company as Controlling Director.

The Company attaches the notification received to this report.

 

CR 08 2021 – Information on the transaction on the issuer’s shares

Attachment CR 08 2021 – Notification Przemysław Konczakowski

 

 

CR 07/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 07/2021

Date: 19.02.2021;  7:43 am

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on February 18, 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 07 2021 – Information on the transactions on the issuer’s shares

Attachment CR 07 2021 – Notification Magdalena Piechocka

 

CR 06/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 06/2021

Date: 17.02.2021;  pm 5:01

 

The Management Board of LPP SA in Gdansk (the “Company”) announces that on February 17, 2021 the Company received notifications about transactions in the shares of LPP from Mr. Jacek Kujawa – Member of the Management Board LPP SA.

The Company attaches the notification received.

 

CR 06 2021 – Information on the transactions on the issuer’s shares

Attachment CR 06 2021 – Notification Jacek Kujawa