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 08/2024 Information on the proposal of the Management Board concerning the dividend and the planned advance dividend payment
Current report no: 8/2024
Date: 26.03.2024, 10:59 pm
The Management Board of LPP Spółka Akcyjna with its registered office in Gdańsk (hereinafter referred to as the “Company” or the “Issuer”) informs that today it adopted a resolution to apply to the Ordinary General M ...
CR 07/2024 Selected preliminary consolidated financial data of LPP Group for 4Q23 and for financial year 2023
Current report no: 7/2024
Date: 15.03.2024, 7:38 am
The Management Board of LPP SA presents in the annex hereto the selected preliminary consolidated financial data of LPP Group for the fourth quarter of 2023 full financial year 2023.
...CR 06/2024 Third statement of the LPP SA Company on the Hindenburg Research report
Current report no: 6/2024
Date: 15 March 2024
Time: 03:18 PM
With reference to today’s preceding current reports, the Company announces that today notifications of suspected criminal offences against LPP SA and its shareholders, stock exchange investors, posing a thr ...
CR 05/2024 Second statement of the LPP SA Company on the Hindenburg Research report
Current report no: 5/2024
Date: 15 March 2024
Time: 01:26 PM
In addition to the statement of 15 March 24 regarding the Hindenburg Research report, the Management Board of LPP SA hereby informs:
- LPP is not the owner of any Russian business. In ...
CR 04/2024 Statement of the LPP SA Company on the Hindenburg Research report
Current report no: 4/2024
Date: 15 March 2024
Time: 10:54 am
In connection with the Hindenburg Research report published today, the Management Board of LPP SA presents its position below:
“The report prepared by Hindenburg Research is a part of an organised disinf ...
CR 03/2024 Information on advance dividend payments
Current report no: 03/2024
Date: 31 January 2024
Time: 3:16 p.m.
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 02/2024 Dates of publication of financial reports in 2024
Current Report No.: 02/2024
Date: 16.01.2024, 9:50 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 ...
CR 01/2024 Information on the transactions on the issuer’s shares
Current Report No.: 01/2024
Date: 12.01.2024
Time: 7.55 p.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on January 12, 2024 the Company received notification about transactions in the shares of LPP from Member of the Management Board.
The ...
CR 34/2023 Information on the transactions on the issuer’s shares
Current Report No.: 34/2023
Date: 07.12.2023
Time: 2.22 pm
The Management Board of LPP SA in Gdansk (The “Company”) announces that on December 07, 2023 the Company received notification about transactions in the shares of LPP from the entity closely related to the Member of ...
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) ...
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 6 ...
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 Wezdec ...
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.
...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 responsi ...
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 ...