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 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 6 ...
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 ame ...
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 ...
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 v ...
CR 18/2023 The Resolutions of the Annual General Meeting of Shareholders of LPP SA
Current report no: 18/2023
Date: 30.06.2023
Time: 2:14 p.m.
The Management Board of LPP SA publishes the content of resolutions passed on 30 June 2023 by the General Meeting of Shareholders of LPP SA as an attachment to this report.
...
CR 17/2023 Dividend Information
Current report no: 17/2023
Date: 30.06.2023
Time: 1:38 p.m.
The Management Board of LPP SA informs that, today, the Annual General Meeting of Shareholders has adopted a resolution on payment to shareholders of a dividend for the financial year from 1 February 2022 to 31 January 2023, in the amount of PLN 430 per ...
CR 16/2023 Admission and Introduction of Shares to Exchange Trading
Current report no: 16/2023
Date: 15.06.2023
Time: 1:40 p.m
The Management Board of LPP SA with its registered office in Gdańsk (”Issuer”) informs that, today, it has been notified of the adoption by the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange ...
CR 15/2023 Conditional Registration of Shares in the National Depository of Securities
Current report no: 15/2023
Date: 12.06.2023
Time: 2:51 p.m.
The Management Board with its registered office in Gdańsk (”Issuer”) informs that, today, it has been notified that, on 7 June 2023, the National Securities Depository made a statement on conclusion with the Company of the agreement ...
CR 14/2023 Appointment of a Supervisory Officer
Current report no: 14/2023
Date: 2.06.2023
Time: 1:52 p.m.
Due to the resignation of Mrs Magdalena Sekuła from the her position in the Supervisory Board (as informed by the Company in current report no 11/2023 of 31.05.2023) and the reduction of the number of members of the Supervisory Board below a statutory l ...
CR 13/2023 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
Current report no: 13/2023
Date: 02.06.2023
Time: 1:43 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 Ordinary General Meeting of Shareholders of LPP SA to be held on 30 June 2023.
...
CR 12/2023 Convening of the Annual General Meeting of Shareholders of LPP SA
Current report no: 12/2023
Date: 02.06.2023
Time: 1:33 p.m.
The Management Board of LPP SA presents in the annex hereto the notice on convening the Annual General Meeting of Shareholders of LPP SA to be held on 30 June 2023.
...
CR 11/2023 Resignation of Supervising Officers
Current report no: 11/2023
Date: 31.05.2023
Time: 17:21
The Management Board of LPP SA with its registered office in Gdańsk (further referred to as the “Issuer”, the ”Company”) informs that, today, it has been informed of the resignation of:
Mrs Magdalena Sekuła, member of the Supervisory Board, ...
CR 10/2023 Information on the Completion of the Treasury Share Buy-Back Scheme
Current report no: 10/2023
Date: 31.05.2023
Time: 17:14
The Management Board of LPP SA with its registered office in Gdańsk (the ”Company”) informs that, today, it has decided to end the treasury share buy-back scheme due to the absence of prerequisites for executing the same.
According to resolution ...
CR 09/2023 Dividend Policy of LPP SA for the years 2024 – 2026
Current report no: 09/2023
Date: 31.05.2023
Time: 17:06
The Management Board of LPP SA with its registered office in Gdańsk informs that, today, it has approved a proposed Dividend Policy of LPP SA for the years 2024-2026 to be presented to the nearest General Meeting of Shareholders.
The wording of the ...
CR 08/2023 Change of Dates for Publishing Interim Reports
Current report no: 08/2023
Date: 23.05.2023
Time: 14:13
The Management Board of LPP SA informs that dates of publishing the consolidated report for Q1 2023/24 and the report for H1 2023/24 have been changed as follows:
- consolidated report for Q1 2023/24: 14 June 2023 (the original date was 21 June 2 ...