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 17/2025 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 11 July 2025
Current report no.: 17/2025
Date: 11.07.2025
Time: 00:38 PM
The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 11 July 2025:
1) Semper Simul Foundation 1,978,889 votes representing 75.4% of votes at the AGM and 60.8% o ...
CR 16/2025 Dividend Information
Current report no: 16/2025
Date: 11.07.2025
Time: 00:29 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 2024 to 31 January 2025 to shareholders accord ...
CR 15/2025 The Resolutions of the Annual General Meeting of Shareholders of LPP SA
Current report no.: 15/2025
Date: 11.07.2025
Time: 00:15 PM
The Management Board of LPP SA publishes the content of resolutions passed on 11 July 2025 by the General Meeting of Shareholders of LPP SA as an attachment to this report.
...
CR 14/2025 Receipt of the arrangement proposal from the Polish Financial Supervision Authority (KNF) and decision on its adoption taken by the Management Board of LPP SA
Current report no.: 14/2025
Date: 7 July 2025
Time: 7:39 PM
With reference to the information provided in current reports No. 06/2025 of 18 April 2025 and No. 07/2025 of 5 May 2025 , the Management Board of LPP SA with its registered office in Gdańsk (the “Issuer”) hereby a ...
CR 13/2025 Information on the transactions on the issuer’s shares
Current Report No.: 13/2025
Date: 01.07.2025
Time: 8.38 AM
The Management Board of LPP SA in Gdansk (The “Company”) announces that on June 30, 2025 the Company received notification about transactions in the shares of LPP from Member of the Management Board.
The Company attac ...
CR 12/2025 Consequences of fire at a warehouse in Romania
Current report no: 12/2025
Date: 30 June 2025
Time: 04:28 PM
Considering the information about the fire at the CTPark Bucharest West logistics centre in Romania near Bucharest (Bolintin-Deal town) used by the entities of the LPP SA Group, the Management Board of LPP SA with its register ...
CR 11/2025 Information on the transactions on the issuer’s shares
Current Report No.: 11/2025
Date: 18.06.2025
Time: 4:33 p.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on June 18, 2025 the Company received notification about transactions in the shares of LPP from the person closely related to the Member of the Superv ...
CR 10/2025 Information on the transactions on the issuer’s shares
Current Report No.: 10/2025
Date: 16.06.2025
Time: 8:42 a.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on June 16, 2025 the Company received notification about transactions in the shares of LPP from Member of the Management Board.
The Company att ...
CR 09/2025 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA
Current report no: 9/2025
Date: 13.06.2025
Time: 1.29 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 11 July 2025.
...
CR 08/2025 Convening of the Annual General Meeting of Shareholders of LPP SA
Current report no: 8/2025
Date: 13.06.2025
Time: 1.22 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 11 July 2025.
...
CR 07/2025 Information on the delivery of the KNF’s decision on the possibility of concluding an arrangement under administrative proceedings
Current report no: 07/2025
Date: 5 May 2025
Time: 07:46 PM
With reference to the information contained in current report no. 06/2025 of 18 April 2025, the Management Board of LPP SA with its registered office in Gdańsk (hereinafter referred to as ‘Issuer’) would like to inform that ...
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 ...