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 06/2025 Information on the terms of the sale of the Russian company agreed during the negotiations concluded on 10 May 2022
Current report no: 06/2025
Date: 18.04.2025
Time: 5:04 pm
LPP SA hereby presents the attached communication describing the terms and conditions of the sale transaction of the Russian company agreed during the negotiations concluded on 10 May 2022. This report is published in connection ...
CR 05/2025 Information on the transactions on the issuer’s shares
Current report no: 05/2025
Date: 09.04.2025
Time: 00:51 p.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on April 9, 2025 the Company received notification about transactions in the shares of LPP from Member of the Management Board.
The Company att ...
CR 04/2025 Information on the transactions on the issuer’s shares
Current report no: 04/2025
Date: 04.03.2025
Time: 09:30 a.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on March 4, 2025 the Company received notification about transactions in the shares of LPP from the person closely related to the Member of the Manage ...
CR 03/2025 Information on advance dividend payments
Current report no: 03/2025
Date: 31 January 2025
Time: 01:57 PM
The Management Board of LPP Spółka Akcyjna, with its registered office in Gdańsk (the “Company” or the “Issuer”), announces that today it has decided to disburse an advance dividend payment to shareholders for ...
CR 02/2025 Dates of publication of financial reports in 2025
Current report No.: 02/2025
Date: 21.01.2025
Time: 1:48 pm
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 f ...
CR 01/2025 Information on the transactions on the issuer’s shares
Current Report No.: 01/2025
Date: 20.01.2025
Time: 2:35 pm
The Management Board of LPP SA in Gdansk (The “Company”) announces that on January 17, 2025 the Company received notification about transactions in the shares of LPP from the entity closely related to the Member of the Manag ...
CR 32/2024 Notice of the Management Board of LPP SA on the key terms and structure of the transaction of sales of 100% of Re Trading OOO shares agreed on 8-10 May 2022, published in connection with the application for reinstatement of the deadline submitted by LPP SA to the KNF on 13 December 2024
Current report no: 32/2024
Date: 13 December 2024
Time: 06:28 PM
The Management Board of LPP SA (the “Issuer”, the “Company” or “LPP”) announces that on 13 December 2024, the Company applied to the Polish Financial Supervision Authority (KNF) for reinstatement of the deadlin ...
CR 31/2024 Shareholders representing at least 5% of votes at the EGM of LPP SA as at 15 November 2024
Current report no: 31/2024
Date: 15.11.2024
Time: 11:57 am
The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the EGM as at 15 November 2024:
1) Semper Simul Foundation 1,978,889 votes representing 74.56% of votes at the EGM and 60. ...
CR 30/2024 Election of a Member of the Management Board of LPP SA
Current report no: 30/2024
Date: 15.11.2024
Time: 11:49 am
The Management Board of LPP SA, with its registered office in Gdańsk (the “Company”), informs that on 15 November 2024, the Extraordinary General Meeting of LPP adopted a resolution on the appointment of Mr Marcin Bójko to ...
CR 29/2024 The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no: 29/2024
Date: 15.11.2024
Time: 11:42 am
The Management Board of LPP SA publishes the content of resolutions passed on 15 November 2024 by the Extraordinary General Meeting of Shareholders of LPP SA as an attachment to this report.
...
CR 28/2024 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no: 28/2024
Date: 17.10.2024
Time: 9:48 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 15 November 2024.
...
CR 27/2024 Convening of the Extraordinary General Meeting of Shareholders of LPP SA
Current Report No.: 27/2024
Date: 17.10.2024
Time: 06:00 PM
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 15 November 2024.
...
CR 26/2024 Recommendation on the election of the Vice-President of the Management Board
Current Report No.: 26/2024
Date: 17.10.2024
Time: 05:15 PM
The Management Board of LPP SA with its registered office in Gdańsk (the “Company”) announces that Mr Marek Piechocki, President of the Management Board, submitted a statement of intention to propose Mr Marcin Bójka to th ...
CR 25/2024 Resignation of the Member of the Management Board
Current Report No.: 25/2024
Date: 17.10.2024
Time: 05:05 PM
The Management Board of LPP SA with its registered office in Gdańsk (the “Company”) announces that on 17 October 2024 the Company received a statement from the current Vice-President of the Management Board, Mr Przemysław ...
CR 24/2024 Information on the transactions on the issuer’s shares
Current Report No.: 24/2024
Date: 02.10.2024
Time: 8:02 a.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on September 30, 2024 the Company received notification about transactions in the shares of LPP from the person closely related to the Member ...