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

 

CR 29/2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

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

                                                                                                                                           

Current report no: 29/2022

Date: 26.08.2022

Time: 11:54 am

 

The Management Board of LPP SA encloses to this current report the wording of resolutions to be put on the agenda of the Extraordinary General Meeting of Shareholders of LPP SA to be held on 23 September 2022.

 

CR 29 2022 – Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

Attachment CR 29 2022 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR 28/2022 Convening of the Extraordinary General Meeting of Shareholders of LPP SA

Convening of the Extraordinary General Meeting of Shareholders of LPP SA

 

CR no: 28/2022  

Date: 26.08.2022

Time:  12:23 am

 

The Management Board of LPP SA presents in the annex hereto the notice on convening the Extraordinary General Meeting of Shareholders of LPP SA to be held on 23 September 2022.

 

CR 28 2022 – Convening of the Extraordinary General Meeting of Shareholders

Attachment CR 28 Notice on Convening of the Extraordinary General Meeting

 

CR 27/2022 Selection of the Certified Auditor

Selection of the Certified Auditor


Current report no.: 27/2022

Date: 06/07/2022

Time: 08:13 a.m.

 

The Management Board of LPP SA (the ‘Company’) informs that on 6 July 2022 it received the information about the adoption by the Company’s Supervisory Board on 5 July 2022 of the resolution on the selection of Grant Thornton Polska Sp. z o.o. sp. k. (Grant Thornton), at ul. abpa Antoniego Baraniaka 88E, 61-131 Poznań, KRS no. 0000407558, entered into the list of audit firms kept by the Polish Agency for Audit Oversight under number 4055 to conduct:

    1. the audit of the Company’s individual and consolidated financial statements for financial years: 1 February 2022 – 31 January 2023, 1 February 2023 – 31 January 2024 and 1 February 2024 – 31 January 2025;
    2. the reviews of interim individual and consolidated financial statements of the Company and its Capital Group in financial years indicated in the preceding point;
    3. the preparation of a written report and opinion on the audit.

 

Moreover, the Company’s Supervisory Board authorised the Company’s Management Board to sign an appropriate agreement with Grant Thornton, concerning the audit and review of financial statements.

The Company’s Supervisory Board selected the audit firm after becoming acquainted with the recommendation issued by the Audit Committee of the Company’s Supervisory Board, prepared in accordance with the provisions of law and the Company’s internal regulations. The audit firm was selected pursuant to the provisions of the Company’s Articles of Association and the applicable provisions of law.

 

CR 27 2022 – Selection of the Certified Auditor