Reports

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

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CR 17/2024 Information on the opening of the investigation into suspected criminal manipulation of the Company’s shares by Hindenburg Research LLC

Current report no: 17/2024
Date: 20 June 2024
Time: 06:42 PM

With reference to Current Report No. 06/2024 of 15 March 2024 concerning the publication of the report by Hindenburg Research LLC (“Hindenburg“), the Management Board of LPP SA, with its registered ...

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CR 16/2024 Subscription Closure

Current report no: 16/2024
Date: 19.06.2024
Hour: 9:32 am

The Management Board of LPP SA (further referred to as the ”Issuer”) informs of the closure of the private subscription of 700 ordinary bearer shares of the M series of the nominal value of PLN 2 per share. The subscription h ...

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CR 15/2024 Purchase of shares as part of the incentive programme by persons discharging managerial responsibilities

Current report no: 15/2024
Date: 19.06.2024
Time: 9:22 am

The Management Board of LPP SA with its registered office in Gdańsk (“Company”) informs that, on 18 June 2024, it received notifications of the purchase of LPP SA shares as part of the 2023 incentive programme from Mr Mar ...

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CR 14/2024 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

Current report no: 14/2024
Date: 14.06.2024
Time: 11:29 am

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 12 July 2024.

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CR 13/2024 Convening of the Annual General Meeting of Shareholders of LPP SA

Current report no: 13/2024
Date: 14.06.2024
Time: 11:22 am

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 12 July 2024.

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CR 12/2024 Information on the issuance of shares under the increase of the share capital as part of the authorised capital

Current report no: 12/2024
Date: 11 June 2024
Time: 02:20 PM

The Management Board of LPP SA with its registered office in Gdańsk (the ”Company”) informs that, on 10 June 2024, it adopted a resolution on the increase of the share capital as part of the authorised capital and on the ...

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CR 11/2024 Information on the transactions on the issuer’s shares

Current Report No.: 11/2024
Date: 06.05.2024
Time: 5.10 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on May 5, 2024 the Company received notification about transactions in the shares of LPP from the person closely related to the M ...

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CR 10/2024 Disclosure of ownership

Current Report No.: 10/2024
Date: 26.04.2024
Time: 6.32 pm

The Management Board of LPP SA with its registered office in Gdańsk, Poland (the “Company”) announces that today the Company has received a notification pursuant to Article 69 of the Public Offering Act concerning a ...

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CR 09/2024 Information on the transactions on the issuer’s shares

Current report no: 9/2024
Date: 24.04.2024, 5:02 pm

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on April 23, 2024 the Company received notifications about transactions in the shares of LPP from the entities closely related to persons disc ...

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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 ...

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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.

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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 ...

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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 ...
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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 ...

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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 ...

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