CR 02/2023 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 02/2023

Date: 11.01.2023; 5:25 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on January 11, 2023
the Company received notification about transactions in the shares of LPP from Members of Management Board.

The Company attaches the notifications received.

 

CR 02 2023 – Information on the transactions on the issuer’s shares

Attachment No. 1 CR 02 2023 – Notification 19 MAR

Attachment No. 2 CR 02 2023 – Notification 19 MAR

Attachment No. 3 CR 02 2023 – Notification 19 MAR

Attachment No. 4 CR 02 2023 – Notification 19 MAR

CR 01/2023 Dates of publication of financial reports in 2023

Dates of publication of financial reports in 2023

 

Current report no.: 01/2023

Date: 05.01.2023;  8:35 am

 

Basing on & 80.1 of the Ordinance of the Minister of Finance on current and interim information provided by issuers of securities dated 29 March 2018 (…) the Management Board of LPP SA informs about the filing deadlines for financial reports in 2022:

  1. Annual report and consolidated annual report for 2022/23: 26 April 2023;
  2. Semi-annual report for H1 2023/24: 18 October 2023;
  3. Quarterly reports:

– Extended consolidated report for Q1 2023/24: 21 June 2023;

– Extended consolidated report for Q3 2023/24: 13 December 2023.

 

Basing on &62 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 29 March 2018 (…) the Management Board of LPP SA informs that individual quarterly reports and individual semi-annual report for H1 won’t be published.

At the same time, according to § 79(2) of the Regulation, the Management Board of LPP SA informs that the Company will publish no consolidated quarterly report for Q4 2022/23 or the consolidated quarterly report for Q2 2023/24.

Additionally, the Management Board of LPP SA informs that the Company’s financial year doesn’t correspond to the calendar year and starts from February to January of next year. Upcoming financial year will start on 1 February 2023 and will end on 31 January 2024.

Therefore, in 2023/24, reporting periods will be as follows:

Q1 2023 – from 1 February to 30 April 2023;

Q2 2023 – from 1 May to 31 July 2023;

Q3 2023 – from 1 August to 31 October 2023;

Q4 2023 – from 1 November to 31 January 2024.

 

CR 01 2023 – Dates of publication of financial reports in 2023

 

CR 34/2022 Consolidated text of Articles of Association of LPP

Consolidated text of Articles of Association of LPP


Current report no: 34/2022

Date: 20.10.2022

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.

 

CR 34 2022 – Consolidated text of Articles of Association of LPP SA

Attachment CR 34 2022 – Articles of Association of LPP SA

 

CR 33/2022 Adjustment of the interim report for H1 2022/23

Adjustment of the interim report for H1 2022/23  

                                                                                                                                       

Current report no: 33/2022

Date: 17.10.2022

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.

 

CR 33 2022 – Adjustment of the interim report for H1 202223

Attachment CR 33 2022 – Adjustment of the interim report for H1 202223

 

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