Notification of change in the total number of votes at the Annual General Meeting of the Issuer
Current report no: 07/2016
The Management Board of LPP SA with its registered office in Gdansk (the” Issuer “) informs that on 29 January 2016 it received a notification from one of the members of the Issuer’s Management Board, drawn up pursuant to Art. 160(1) sub-paragraph 1 of the Act on Trading in Financial Instruments of 29 July 2005 (consolidated text: Journal of Laws of 2014, item 94, as amended) in conjunction with § 2.1 and 5 of the Regulation of the Minister of Finance dated 15 November 2005 on the disclosure of information on certain transactions in financial instruments and principles of making a list of persons having access to certain confidential information (Journal of Laws No 229, item 1950), of donating 1 (one) registered share in the Issuer’s share capital on 4 September 2015. The agreement was concluded without any payment.