Reports
Current Reports
Current reports cover the most important events which have a significant impact on the company’s standing or may significantly affect the share price of LPP SA, but also corporate events.
Current reports - all
CR 33/2023 Disclosure of ownership
Current report no: 33/2023 Date: 22 November 2023 Time: 8:43 a.m. The Management Board of LPP SA, with its registered office in Gdańsk (the “Company”), announces the contents of the notification submitted by the shareholder – Sky Foundation, pursuant to Article 69(1) of the Act on Public Offering. According to the notification, the number of shares in the Company held ...
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CR 32/2023 Shareholders representing at least 5% of votes at the EGM of LPP SA as at 17 November 2023
Current report no.: 32/2023 Date: 17.11.2023 Time: 1:59 p.m. The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the EGM as at 17 November 2023: 1) Semper Simul Foundation 1,978,889 votes representing 80.19% of votes at the EGM and 60.79% of the total number of votes, 2) Nationale-Nederlanden OFE 150,400 votes ...
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CR 31/2023 Election of a Member of the Management Board of LPP SA
Current report no: 31/2023 Date: 17.11.2023 Time: 1:48 p.m. The Management Board of LPP SA, with its registered office in Gdańsk (the “Company”), informs that on 17 November 2023, the Extraordinary General Meeting of LPP adopted a resolution on the appointment of Mr Mikołaj Wezdecki to the Company’s Management Board to act in the capacity of Vice President of the ...
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CR 30/2023 The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no.: 30/2023 Date: 17.11.2023 Time: 1:38 p.m. The Management Board of LPP SA publishes the content of resolutions passed on 17 November 2023 by the Extraordinary General Meeting of Shareholders of LPP SA as an attachment to this report.
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CR 29/2023 Information on the transactions on the issuer’s shares
Current report no: 29/2023 Date: 09.11.2023 Time: 8:09 p.m. The Management Board of LPP SA in Gdansk (The “Company”) announces that on November 9, 2023 the Company received notification about transactions in the shares of LPP from the person discharging supervisory responsibilities. The Company attaches the notification received.
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CR 28/2023 Information on the transactions on the issuer’s shares
Current report no: 28/2023 Date: 03.11.2023 Time: 5:06 p.m. The Management Board of LPP SA in Gdansk (The “Company”) announces that on November 3, 2023 the Company received notification about transactions in the shares of LPP from the person closely related to the Member of the Management Board LPP SA. The Company attaches the notification received.
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CR 27/2023 Nomination of the candidate for a member of the Management Board of LPP SA
Current report no: 27/2023 Date: 20.10.2023 Time: 3:43 p.m. The Management Board of LPP SA with its registered office in Gdańsk (the “Company”) informs that on 20 October 2023 it received the following information from Mr Marek Piechocki, as a shareholder of the Company: “I hereby inform that at the Extraordinary General Meeting of the Company convened on 17 November ...
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CR 26/2023 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no: 26/2023 Date: 18.10.2023 Time: 3:57 p.m. 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 17 November 2023.
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CR 25/2023 Convening of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no: 25/2023 Date: 18.10.2023 Time: 3:49 p.m. 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 17 November 2023.
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CR 24/2023 Resignation of the Member of the Management Board
Current report no: 24/2023 Date: 10 October 2023 Time: 5:01 p.m. The Management Board of LPP SA with its registered office in Gdańsk (hereinafter the “Issuer” or the “Company”) announces that today Vice-President of the Management Board, Mr Jacek Kujawa has resigned from the Management Board of the Company (and its Group entities). Taking into account the competence of the ...
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CR 23/2023 Information on the transactions on the issuer’s shares
Current Report No.: 23/2023 Date: 28.09.2023; 7:21 am The Management Board of LPP SA in Gdansk (The “Company”) announces that on September 28, 2023 the Company received notification about transactions in the shares of LPP from the person closely related to the Member of the Management Board LPP SA. The Company attaches the notification received.
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CR 22/2023 Correction of the consolidated financial statements for 2022/2023
Current report no: 22/2023 Date: 28.08.2023 Time: 5:01 pm The Management Board of LPP S.A. with its registered office in Gdańsk (the “Company” or the “Issuer”), implementing the recommendation of the Polish Financial Supervision Authority (the “PFSA”) of 25 July 2023, issued pursuant to the provision of Article 68(5) of the Act of 29 July 2005 on Public Offering, Conditions ...
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CR 21/2023 Registration of the Amendment to the Issuer’s Articles of Association
Current report no: 21/2023 Date: 10.07.2023 Time: 8:30 a.m. The Management Board of LPP SA (further referred to as the “Issuer”) informs that, today, the District Court for Gdańsk-North in Gdańsk, 7th Economic Division of the National Court Register, has recorded, in the Register of Entrepreneurs, information on the amendment to § 5(5) of the Issuer’s Articles of Association, made ...
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CR 20/2023 Appointment of Members of the Company’s Supervisory Board
Current report no: 20/2023 Date: 30.06.2023 Time: 3:16 p.m. The Management Board of LPP SA informs that the Ordinary General Meeting of the Company on June 30, 2023 adopted a resolution on the appointment of the following persons to the Supervisory Board: Alicja Milińska Jagoda Piechocka Piotr Piechocki Grzegorz Maria Słupski Miłosz Wiśniewski. Mrs Alicja Milińska in the years 1985 ...
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CR 19/2023 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 30 June 2023
Current report no: 19/2023 Date: 30.06.2023 Time: 2:24 p.m. The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 30 June 2023: Semper Simul Foundation 1,978,889 votes representing 71.6% of votes at the AGM and 60.8% of the total number of votes, Sky Foundation 185,963 votes representing ...
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