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 17/2026 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 10 July 2026
Current report no.: 17/2026
Date: 10.07.2026
Time: 01:04 pm
The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 10 July 2026:
1) Semper Simul Foundation 1,978,889 votes representing 74.9% of votes at the AGM and 60.7% o ...
CR 16/2026 Dividend Information
Current report no: 16/2026
Date: 10.07.2026
Time: 00:53 pm
The Management Board of LPP SA informs that today the Annual General Meeting of Shareholders has adopted a resolution on payment of a dividend for the financial year from 1 February 2025 to 31 January 2026 to shareholders accord ...
CR 15/2026 The Resolutions of the Annual General Meeting of Shareholders of LPP SA
Current report no.: 15/2026
Date: 10.07.2026
Time: 00:42 pm
The Management Board of LPP SA publishes the content of resolutions passed on 10 July 2026 by the General Meeting of Shareholders of LPP SA as an attachment to this report.
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CR 14/2026 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
Current report no: 14/2026
Date: 12.06.2026
Time: 01:45 pm
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 10 July 2026.
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CR 13/2026 Convening of the Annual General Meeting of Shareholders of LPP SA
Current report no: 13/2026
Date: 12.06.2026
Time: 01:31 pm
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 10 July 2026.
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CR 12/2026 Information regarding the Management Board’s proposal on dividends
Current report no.: 12/2026
Date: 10 June 2026
Time: 00.05 pm
Further to Current Report No. 6/2026, the Management Board of LPP Spółka Akcyjna with its registered office in Gdańsk (hereinafter the “Company” or the “Issuer”) announces that today it adopted a resolution to subm ...
CR 11/2026 Selected preliminary operating data for 1Q of 2026
Current report no.: 11/2026
Date: 8 May 2026
Time: 8:52 am
In connection with the LPP Group’s development strategy announced in April 2025, the Management Board of LPP SA has decided that, during its implementation, selected preliminary operating data will be published on a quarterly ...
CR 10/2026 Statement by KDPW regarding the registration of Series N shares
Current report no.: 10/2026
Date: 22 April 2026
Time: 01:18 pm
The Management Board of LPP SA (hereinafter the “Issuer”) hereby announces Statement No. 437/2026 of the Central Securities Depository S.A. (“KDPW”) dated 21 April 2026 (“Statement”) regarding the conclusion with ...
CR 09/2026 A financial penalty imposed on the Issuer by the Polish Financial Supervision Authority
Current report no.: 09/2026
Date: 21 April 2026
Time: 03:46 pm
The Management Board of LPP SA (hereinafter the “Issuer”) announces that today, 21 April 2026, it received a decision from the Polish Financial Supervision Authority (the “PFSA“) imposing a financial penalty of PLN 1 ...
CR 08/2026 Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities
Current report no.: 08/2026
Date: 20 April 2026
Time: 01:06 pm
The Management Board of LPP SA, with its registered office in Gdańsk (“the Company”), hereby announces that on 17 April 2026, the Company received notifications from members of the Management Board of LPP SA regarding a ...
CR 07/2026 Registration of an amendment to the Articles of Association
Current report no.: 07/2026
Date: 16 April 2026
Time: 03:44 pm
The Management Board of LPP SA (hereinafter the “Issuer”) announces that today, i.e. 16 April 2026, it became aware that the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the Natio ...
CR 06/2026 Information regarding the dividend
Current report no. 6/2026
Date: 25 March 2026
Time: 1:45 pm
With reference to Current Report No. 4/2026, the Management Board of LPP Spółka Akcyjna with its registered office in Gdańsk (“the Company”, “the Issuer”) announces that on 25 March 2026 it decided to amend its recom ...
CR 05/2026 Selected preliminary operating data for 4Q and for 2025
Current report no: 5/2026
Date: 04.02.2026
Time: 5:02 pm
In connection with LPP Group’s development strategy announced in April 2025, the Management Board of LPP SA has decided that during its implementation, selected preliminary operating data will be published on a quarterly bas ...
CR 04/2026 Information on advance dividend payments
Current report no: 4/2026
Date: 30 January 2026
Time: 11:22 am
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 the ...
CR 03/2026 Shareholders representing at least 5% of votes at the EGM of LPP SA as at 23 January 2026
Current report no.: 03/2026
Date: 23.01.2026
Time: 12:03 pm
The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the EGM as at 23 January 2026:
1) Semper Simul Foundation 1,978,889 votes representing 72.8% of votes at the EGM and 60.8% ...