20.06.2022 19:00

Certificate of conformity – 20th June 2022

From: LPP S.A.

To: Bondholders of Series A Bonds

Re: Series A Bonds Issued By LPP S.A. (“Issuer”) based on terms and conditions of issue of 22 November 2019 (“Terms and Conditions of Issue”).

Date: 20.06.2022

We refer to the Terms and Conditions of Issue. This letter is a Certificate of Conformity. Any capitalised terms in this Certificate of Conformity not defined separately shall have meanings provided in the Terms and Conditions of Issue.

Certificate of conformity: Download here

09.06.2022 01:00

CR 25/2022 Revised deadlines for publishing interim reports

Revised deadlines for publishing interim reports         


Current report no: 25/2022

Date: 09.06.2022

Time: 8:23 p.m.

 

With reference to CR 03/2022 of 19 January 2022, the Management Board of LPP SA informs of the revised deadlines for publishing interim reports in 2022:

    1. Consolidated report for Q1 2022/23: 14 June 2022;
    2. Consolidated report for H1 2022/23: 5 October 2022;
    3. Consolidated report for Q3 2022/23: 14 December 2022.

At the same time, the Company informs that the above-mentioned reports will be published following a trading session and that the dates of performance conferences will be notified the day after the publication of the reports.

 

CR 25 2022 – Revised deadlines for publishing interim reports

 

02.06.2022 12:00

Revision of CR 24/2022 – Notice on the change in the total number of votes

Revision of CR 24/2022 – Notice on the change in the total number of votes


Current report no.: 24/2022 revision

Date: 01.06.2022,  

Time: 7:20 p.m.

 

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, today, the Company has received a rectification notice from its shareholder Semper Simul Foundation, issued on 31 May 2022 and published in current report no 24/2022, in respect of the notice under Article 69 of the Public Offering Act on the increase of a direct share in the total number of votes at the Company’s General Meeting. The notice in question comprises a correction of obvious clerical errors in the number of ordinary bearer shares held directly and indirectly (items 2 and 3 of the notice).

The wording of the received rectification notice is enclosed by the Company hereto.

The content of the notice received is provided by the Company in the Appendix.

 

Revision of CR 24 2022 – Notification of a change in the total number of votes

Attachment Revision to CR 24 2022 Notification 70(1) of the Act on Public Offering – SSF