Consolidated text of Articles of Association of LPP
Current report no: 34/2022
Time: 1:38 p.m.
The Management Board of LPP SA informs that, on 19 October 2022, it received the decision of the registry court, dated 18 October 2022, on the record of amendments to the Articles of Association of LPP in the scope adopted during the Extraordinary General Meeting of LPP SA, dated 23 September 2022.
The consolidated text of the Articles of Association of LPP is attached hereto.
Adjustment of the interim report for H1 2022/23
Current report no: 33/2022
Time: 8:38 a.m.
The Management Board of LPP SA (the Company, Issuer) informs that, in the consolidated condensed interim report for H1 2022/23, published by the Company on 5 October 2022, there was a mistake made in restated comparative data for Q2 and H1 2021/22.
The mistake is due to an erroneous shift, in the consolidated statement of comprehensive income, of PLN 77,138 thousand for Q2 2021/22 and PLN 115,580 thousand for H1 2021/22 between items “Cost of goods sold” in continuing operations and “Net profit (loss) on discontinued operations”.
The changes in question brough about the need to adjust specific amounts in restated comparative data for Q2 and H1 2021/22 in the consolidated interim report (selected financial data, the statement of comprehensive income, the cash flow statement), in tables provided for in notes 5 and 6 and in tables given in the report on operations (section 9).
Enclosed, please find tables with data adjusted and divided as follows: data given before and data adjusted. Figures in the tables subject to adjustment and those adjusted are marked in colour, and we also added information on the page numbers of the semi-annual report on which the data is provided.
At the same time, the Company informs that it will immediately make public the adjusted consolidated condensed interim report for H1 2022/23 taking into account the above-mentioned adjustments.
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”).
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
Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 September 2022
Current report no.: 32/2022
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.
The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no.: 31/2022
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.