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 22/2024 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 12 July 2024
Current report no: 22/2024
Date: 12/07/2024
Time: 1:33 p.m.
The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 12 July 2024:
1) Semper Simul Foundation 1,978,889 votes representing 75.0% of votes at the AGM and 60.8% o ...
CR 21/2024 Appointment of Members of the Management Board of LPP SA
Current report no.: 21/2024
Date: 12.07.2024
Time: 1:23 p.m.
The Management Board of LPP SA informs that the Annual General Meeting of the Company on July 12, 2024 adopted a resolution on the appointment for a joint term of office of the following persons to the Management Board of the ...
CR 20/2024 Dividend Information
Current report no: 20/2024
Date: 12/07/2024
Time: 1:14 p.m.
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 2022 to 31 January 2023 to shareholders accor ...
CR 19/2024 The Resolutions of the Annual General Meeting of Shareholders of LPP SA
Current report no.: 19/2024
Date: 12.07.2024
Time: 1:00 p.m.
The Management Board of LPP SA publishes the content of resolutions passed on 12 July 2024 by the General Meeting of Shareholders of LPP SA as an attachment to this report.
...
CR 18/2024 Registration of the Amendment to the Articles of Association
Current report no: 18/2024
Date: 01/07/2024
Time: 03:23 PM
The Management Board of LPP SA (hereinafter referred to as the “Issuer”) informs that on 1 July 2024 it has acquired the knowledge that the District Court for Gdańsk-North in Gdańsk, 7th Commercial Department of the Nation ...
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 ...
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 ...
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 ...
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.
...
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.
...
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 ...
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 ...
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 ...
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 ...
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 ...