CR 32/2022 Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 September 2022

Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 September 2022

           

Current report no.: 32/2022

Date: 23.09.2022

Time: 00:36 p.m.

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the EGM as at 23 September 2022:

1) Semper Simul Foundation 1,978,889 votes representing 70.47% of votes at the EGM and 60.81% of the total number of votes,

3) Fundacja Sky 227,898 votes representing 8.12% of votes at the EGM and 7.00% of the total number of votes.

 

CR 32 2022 – Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 September 2022

CR 31/2022 The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

Current report no.: 31/2022

Date: 23.09.2022

Time:  00:32 p.m.

 

The Management Board of LPP SA publishes the content of resolutions passed on 23 September 2022 by the Extraordinary General Meeting of Shareholders of LPP SA as an attachment to this report.

 

CR 31 2022 – The Resolutions of the EGM of Shareholders of LPP SA

Attachment CR 31 2022 Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR 30/2022 Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

                                                                      
Current report no: 30/2022

Date: 15 September 2022

Time: 16:03 p.m.

 

The Management Board of LPP SA with its registered office in Gdańsk (“Company”) informs that, on 15 September  2022, it received notifications of the purchase of LPP SA shares as part of the 2021 incentive programme from Mr Marek Piechocki, President of the Management Board of LPP SA, Mr Jacek Kujawa, Vice-President of the Management Board, Mr Przemysław Lutkiewicz, Vice-President of the Management Board, Mr Sławomir Łoboda, Vice-President of the Management Board and Marcin Piechocki – Vice-President of the Management Board.

Persons discharging managerial responsibilities have purchased shares from the pool of treasury shares of LPP SA.

The wording of the notifications received is enclosed by the Company hereto.

 

CR 30 2022 – Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

Attachment CR 30 2022 – Notification 19 MAR Marek Piechocki

Attachment CR 30 2022 – Notification 19 MAR Jacek Kujawa

Attachment CR 30 2022 – Notification 19 MAR Przemysław Lutkiewicz

Attachment CR 30 2022 – Notification 19 MAR Sławomir Łoboda

Attachment CR 30 2022 – Notification 19 MAR Marcin Piechocki