CR 21/2016 The acquisition of LPP shares

 

The acquisition of LPP shares

 

Current report no.: 20/2016

Date: 29.04.2016

 

 

The Board of the LPP SA informs hereby, that on 29 April 2016, the Company was notified, pursuant to Article 160 of the Act of 29 July 2005 on publicly traded financial instruments, by Subfundusz EQUES Akcji, separated as EQUES Specjalistyczny Fundusz Inwestycyjny Otwarty as a related person with Mr S?awomir ?oboda (member of The Management Board of LPP SA) about the acquisition of 10 shares of LPP SA at the unit price of PLN 5,562.72 (the total value of the transaction PLN 55,627.20). The transaction took place on 27 April 2016.

The sale transaction was concluded during the trading period at the Warsaw Stock Exchange.

 

CR 20 2016 – The acquisition of LPP shares

CR 19/2016 The disposal of LPP shares

 

The disposal of LPP shares

 

Current report no.: 19/2016

Date: 25.04.2016

 

 

The Board of the LPP SA informs hereby, that on 25 April 2016, the Company was notified, pursuant to Article 160 of the Act of 29 July 2005 on publicly traded financial instruments, by Andromeda Fundusz Inwestycyjny Zamkni?ty, managed by EQUES Investment Towarzystwo Funduszy Inwestycyjnych SA as a related person with Mr S?awomir ?oboda (member of The Management Board of LPP SA) about the disposal of 50 shares of LPP SA at the unit price of PLN 6 040.62 (the total value of  the transaction PLN 302,031.00). The transaction took place on 22 April 2016.

The sale transaction was concluded during the trading period at the Warsaw Stock Exchange.

 

CR 19 2016 – The disposal of LPP shares

CR 18/2016 The information on dividend

 

The information on dividend  


Current report no.: 18/2016

Date: 22.04.2016

 

 

The Management Board of LPP SA with its registered office in Gdansk hereby informs that on 22 April 2016 decided to submit to the Supervisory Board and the Annual General Meeting a proposal on the distribution of the net profit earned in the financial year ended on 31 December 2015, which recommends the payment of a dividend of amount PLN 59 935 557. 00 i.e PLN 33.00 per share.

The Management Board of LPP SA also states that the Company based on resolution No. 21 and 22 of the Annual General Meeting of the Company dated 27 June 2011 issued 21 300 warrants entitling to subscribe for the same number of shares in the share capital of the Company, out of which 17 216 warrants remained for implementation. In the case of the implementation of these powers before the dividend day value of the dividend per share would be PLN 32.69.

The Management Board of LPP SA proposes in its request to establish the dividend date on 5 September 2016, and the dividend payment date on 21 September 2016.

The proposal will be submitted for opinion to the Supervisory Board of LPP SA, as required by the provisions of § 33 paragraph. 3 of the Statute and of art. 382 § 3 of the Commercial Companies Code and presented for consideration by the Annual General Meeting of the Company, in accordance with Art. 395 § 2 point 2 of the Commercial Companies Code and § 33 paragraph. 1 point 3 of the Statute of LPP SA.

 

CR 18 2016 – The information on dividend

CR 17/2016 List of current and periodic reports published in 2015

 

List of current and periodic reports published in 2015         


Current report no.: 17/2016

Date: 22.04.2016

 

 

The Management Board of LPP SA announces the list of reports published in 2015. The original reports are available at the Company’s registered office at ul. ??kowa 39/44. Furthermore, the reports are also available at the Company’s website www.lppsa.com/investor-relations?lang=en

CR 17 2016 – List of current and periodic reports published in 2015

 

CR 27/2015 Correction to CR 27/2015

 

Correction to CR 27/2015

 

Current report no.: 27/2015

Date: 29.06.2015

 

 

The Management Board of LPP SA hereby informs that Current report no. 27/2015 includes an incorrect percentage share of votes at the AGM.

Modified content of the report:

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 26 June 2015:
1) Marek Piechocki 875,000 votes representing 36.5% of votes at the AGM and 27.1% of the total numer of votes,

2) Jerzy Lubianiec 875,000 votes representing 36.5% of votes at the AGM and 27.1% of the total number of votes,

3) Monistor Limited 200,728 votes representing 8.4 % of the number of votes at the AGM and 6.2% of the total number of votes,

4) AVIVA Otwarty Fundusz Aviva BZ WBK 139,000 votes representing 5.8% of the number of votes at the AGM and 4.3% in the total number of votes.

 

CR 27 2015 Correction to CR 27 2015 – 2

CR 27/2015 Correction to CR 27/2015

 

Correction to CR 27/2015

 

Current report no.: 27/2015

Date: 26.06.2015

 

 

The Management Board of LPP SA hereby informs that Current report no. 27/2015 includes an incorrect number of shares owned by shareholder – Monistor Limited.

Modified content of the report:

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 26 June 2015:
1) Marek Piechocki 875,000 votes representing 41.9% of votes at the AGM and 27.1% of the total numer of votes,

2) Jerzy Lubianiec 875,000 votes representing 41.9% of votes at the AGM and 27.1% of the total number of votes,

3) Monistor Limited 200,728 votes representing 9.6 % of the number of votes at the AGM and 6.2% of the total number of votes,

4) AVIVA Otwarty Fundusz Aviva BZ WBK 139,000 votes representing 6.7% of the number of votes at the AGM and 4,3% in the total number of votes.

 

CR 27 2015 Correction to CR 27 2015

CR 16/2016 The acquisition of LPP shares

 

The acquisition of LPP shares

 

Current report no.: 16/2016

Date: 19.04.2016

 

 

The Board of the LPP SA informs hereby, that on 18 April 2016, the Company was notified, pursuant to Article 160 of the Act of 29 July 2005 on publicly traded financial instruments, by Andromeda Fundusz Inwestycyjny Zamkni?ty, managed by EQUES Investment Towarzystwo Funduszy Inwestycyjnych SA as a related person with Mr S?awomir ?oboda (member of The Management Board of LPP SA) about the acquisition of 50 shares of LPP SA at the unit price of PLN 5 975.38 (the total value of  the transaction PLN 298 769.10).

The sale transaction was concluded during the trading period at the Warsaw Stock Exchange.

CR 16 2016 – The acquisition of LPP shares

CR 15/2016 The acquisition of LPP shares

 

The acquisition of LPP shares

 

Current report no.: 15/2016

Date: 13.04.2016

 

 

The Board of the LPP SA informs hereby, that on 12 April 2016, the Company was notified, pursuant to Article 160 of the Act of 29 July 2005 on publicly traded financial instruments, by Subfundusz EQUES Akcji, separated as EQUES Specjalistyczny Fundusz Inwestycyjny Otwarty as a related person with Mr S?awomir ?oboda (member of The Management Board of LPP SA) about the acquisition of 5 shares of LPP SA at the unit price of PLN 5.398,58 (the total value of  the transaction PLN 26.992,90).

The sale transaction was concluded during the trading period at the Warsaw Stock Exchange.

 

CR 15 2016 – The acquisition of LPP shares

CR 14/2016 Revenues from sales generated by LPP SA Capital Group in March 2016

 

Revenues from sales generated by LPP SA Capital Group in March 2016


Current report no.: 14/2016

Date: 01.04.2016

 

 

The Management Board of LPP SA hereby informs that consolidated revenues from sales of LPP SA Capital Group generated in March 2016 totalled about PLN 415 million and were higher about 10% in comparison with the revenues generated in March 2015.

Estimated gross margin on sales would be 52% and was lower to gross margin on sales achieved in March in the previous year about 5 percentage point.

In the period between January and March 2016 consolidated revenues from sales totalled PLN 1,174 million and were higher  about 17% as compared with the revenues generated in the corresponding period in the previous year.

 

The commercial space of stores was about 854 thousand square meters at the end of March 2016, and was about 14% higher as compared with the commercial space of stores at the end of March 2015.

 

CR 14 2016 – Revenues from sales generated by LPP SA Capital Group in March 2016