CR 29/2016 The disposal of LPP shares

 

The disposal of LPP shares

 

Current report no.: 29/2016

Date: 31.05.2016

 

 

The Board of the LPP SA informs hereby, that on 31 May 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 70 shares of LPP SA at the unit price of PLN 5,494.87 (the total value of  the transaction PLN 384,641.10). The transaction took place on 30 May 2016.

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

 

CR 29 2016 – The disposal of LPP shares

GENERAL MEETING OF SHAREHOLDERS (17.06.2016)

Convening of the Annual General Meeting of Shareholders of LPP SA

Information about no transmission of the Annual General Meeting of Shareholders of LPP SA on 17 June 2016

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

Information on the total number of shares of LPP SA, and the number of votes of these shares

Form to exercise voting rights by proxy

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolution of the Supervisory Board of LPP SA on the comprehensive evaluation of the Company’s situation in 2015

Resolution of the Supervisory Board of LPP SA on the evaluation of the rationale for charity and sponsorship policy followed by the Company

Resolution of the Supervisory Board of LPP SA on the evaluation of the means of fulfilling the Company’s reporting obligation on application of corporate governance standards

Resolution of the Supervisory Board of LPP SA on the approval of the Supervisory Board’s report on its operations in the financial year 2015

Resolutions of the Supervisory Board of LPP SA

Resolution of the Management Board of LPP SA on the Management Board’s request to allocate profit for 2015

Resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 27/2016 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

 

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

Current Report No. 27/2016

Date: 20.05.2016

 

 

The Management Board of LPP SA presents in the annex hereto the content of draft resolutions to be subject of the Annual General Meeting of Shareholders of LPP SA on 17 June 2016.

 

CR 27 2016 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 27 Attachment – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 26/2016 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.: 26/2016

Date: 20.05.2016

 

 

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 17 June 2016.

 

CR 26 2016 Convening of the Annual General Meeting of Shareholders of LPP SA

CR 26 Attachment – Convening of the Annual General Meeting of Shareholders of LPP SA

CR 28/2016 The acquisition of LPP shares

 

The acquisition of LPP shares

 

Current report no.: 28/2016

Date: 23.05.2016

 

 

The Board of the LPP SA informs hereby, that on 23 May 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 70 shares of LPP SA at the unit price of PLN 5,155.36 (the total value of  the transaction PLN 360,875.80). The transaction took place on 20 May 2016.

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

 

CR 28 2016 – The acquisition of LPP shares

CR 25/2016 The disposal of LPP shares

 

The disposal of LPP shares

 

Current report no.: 25/2016

Date: 13.05.2016

 

 

The Board of the LPP SA informs hereby, that on 13 May 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 disposal of 15 shares of LPP SA at the unit price of PLN 4.999,33 (the total value of  the transaction PLN 74.989,95).

The transaction took place on 13 May 2016.

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

 

CR 25 2016 – The disposal of LPP shares

CR 24/2016 Supplementing the annual reports for 2015 with information on the remuneration of the Supervisory Board Members

 

Supplementing the annual reports for 2015 with information on the remuneration of the Supervisory Board Members

 

Current report No. 24/2016

Date: 11.05.2016

 

 

The Management Board of LPP SA (the Company) hereby provides the enclosed information on the remuneration paid to the individual members of the Supervisory Board in 2015 to supplement the information contained under “Transactions with key management personnel” in the annual reports for 2015 made public on April 22, 2016.

The remainder of the published annual reports for 2015 remains unchanged.

The Company shall promptly publish the corrected annual reports for 2015 (individual and consolidated) taking into account the above-mentioned additional information.

 

CR 24 2016 – Supplementing the annual reports for 2015 with information on the remuneration of the Supervisory Board Members

CR 24 – Attachment – Transactions with key management personnel

CR 23/2016 Opinion of the Supervisory Board of LPP SA on the distribution of net profit

 

Opinion of the Supervisory Board of LPP SA on the distribution of net profit         


Current Report No: 23/2016

Date: 11.05.2016

 

 

The Management Board of LPP SA (the “Company”) announces that on May 10, 2016, the Supervisory Board issued a positive opinion on the request of the Management Board referred to in Current Report 18/2016 regarding the distribution of the net profit achieved in the financial year ended on December 31, 2015, in which the Management Board has recommended payment of a dividend of PLN 59 935 557.00, i.e. PLN 33.00 per share, and set the dividend record date on September 5, 2016, and the dividend payment date on September 21, 2016.

 

CR 23 2016 – Opinion of the Supervisory Board of LPP SA on the distribution of net profit