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 32/2024 Notice of the Management Board of LPP SA on the key terms and structure of the transaction of sales of 100% of Re Trading OOO shares agreed on 8-10 May 2022, published in connection with the application for reinstatement of the deadline submitted by LPP SA to the KNF on 13 December 2024
Current report no: 32/2024
Date: 13 December 2024
Time: 06:28 PM
The Management Board of LPP SA (the “Issuer”, the “Company” or “LPP”) announces that on 13 December 2024, the Company applied to the Polish Financial Supervision Authority (KNF) for reinstatement of the deadlin ...
CR 31/2024 Shareholders representing at least 5% of votes at the EGM of LPP SA as at 15 November 2024
Current report no: 31/2024
Date: 15.11.2024
Time: 11:57 am
The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the EGM as at 15 November 2024:
1) Semper Simul Foundation 1,978,889 votes representing 74.56% of votes at the EGM and 60. ...
CR 30/2024 Election of a Member of the Management Board of LPP SA
Current report no: 30/2024
Date: 15.11.2024
Time: 11:49 am
The Management Board of LPP SA, with its registered office in Gdańsk (the “Company”), informs that on 15 November 2024, the Extraordinary General Meeting of LPP adopted a resolution on the appointment of Mr Marcin Bójko to ...
CR 29/2024 The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no: 29/2024
Date: 15.11.2024
Time: 11:42 am
The Management Board of LPP SA publishes the content of resolutions passed on 15 November 2024 by the Extraordinary General Meeting of Shareholders of LPP SA as an attachment to this report.
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CR 28/2024 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA
Current report no: 28/2024
Date: 17.10.2024
Time: 9:48 p.m.
The Management Board of LPP SA encloses to this current report the wording of resolutions to be put on the agenda of the Extraordinary General Meeting of Shareholders of LPP SA to be held on 15 November 2024.
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CR 27/2024 Convening of the Extraordinary General Meeting of Shareholders of LPP SA
Current Report No.: 27/2024
Date: 17.10.2024
Time: 06:00 PM
The Management Board of LPP SA presents in the annex hereto the notice on convening the Extraordinary General Meeting of Shareholders of LPP SA to be held on 15 November 2024.
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CR 26/2024 Recommendation on the election of the Vice-President of the Management Board
Current Report No.: 26/2024
Date: 17.10.2024
Time: 05:15 PM
The Management Board of LPP SA with its registered office in Gdańsk (the “Company”) announces that Mr Marek Piechocki, President of the Management Board, submitted a statement of intention to propose Mr Marcin Bójka to th ...
CR 25/2024 Resignation of the Member of the Management Board
Current Report No.: 25/2024
Date: 17.10.2024
Time: 05:05 PM
The Management Board of LPP SA with its registered office in Gdańsk (the “Company”) announces that on 17 October 2024 the Company received a statement from the current Vice-President of the Management Board, Mr Przemysław ...
CR 24/2024 Information on the transactions on the issuer’s shares
Current Report No.: 24/2024
Date: 02.10.2024
Time: 8:02 a.m.
The Management Board of LPP SA in Gdansk (The “Company”) announces that on September 30, 2024 the Company received notification about transactions in the shares of LPP from the person closely related to the Member ...
CR 23/2024 Admission and Introduction of Shares to Exchange Trading
Current report no: 23/2024
Date: 19 August 2024
Time: 02:29 PM
The Management Board of LPP SA with its registered office in Gdańsk (the ”Issuer”) informs that it has been notified of the adoption by the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Sto ...
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.
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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 ...