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LPP S.A. — Investor Relations & Filings

Ticker · LPP ISIN · PLLPP0000011 LEI · 259400NUS7MKGPJL4752 WAR Wholesale and retail trade
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Filings indexed 801 across all filing types
Latest filing 2023-11-17 AGM Information
Country PL Poland
Listing WAR LPP

About LPP S.A.

https://www.lpp.com/en

LPP S.A. is a multinational fashion group specializing in the design, manufacturing, and retail of apparel, accessories, and footwear. The company manages a portfolio of five distinct brands: Reserved, Cropp, House, Mohito, and Sinsay. Each brand caters to different customer segments, offering a diverse range of products for women, men, and children. LPP operates an extensive network of physical stores and online platforms, managing the entire process from product design and production to distribution and sales. The company focuses on adapting the offerings of its individual brands to the preferences of customers in various global markets.

Recent filings

Filing Released Lang Actions
Akcjonariusze posiadający co najmniej 5% głosów na NWZA LPP SA w dniu 17 listopada 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and lists the shareholders who held more than 5% of the votes at an Extraordinary General Meeting (NWZA) on November 17, 2023, specifying the number of votes and corresponding percentages. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-11-17 Polish
Wybór członka Zarządu LPP SA - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board of LPP SA appointed Mr. Mikołaj Wezdecki as Vice-President of the Management Board during an Extraordinary General Meeting on November 17, 2023. It then details his professional background and qualifications. This content directly relates to changes in the company's senior management/board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document is the announcement itself, not a general regulatory filing or a report publication announcement.
2023-11-17 Polish
zal01_Uchwaly_NWZA_LPP_17_listopada_2023_-_Zalacznik_RB_30_2023.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'UCHWAŁA NR 1 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA LPP SA z dnia 17 listopada 2023 r.' which translates to 'RESOLUTION NO. 1 OF THE EXTRAORDINARY GENERAL MEETING OF LPP SA of November 17, 2023'. The content details resolutions passed regarding the election of the Chairman, the adoption of the agenda, and the election of a Vice-President of the Management Board, including detailed voting results. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate category is AGM Information (AGM-R), as it documents the resolutions passed during a General Meeting (even if it is an Extraordinary one, the core function aligns with AGM materials). It is not a declaration of voting results (DVA) which usually summarizes results after the fact, but the actual resolutions/minutes of the meeting.
2023-11-17 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy LPP SA - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (144 characters) and is written in Polish. The key phrases are 'Zarząd LPP SA przekazuje w załączeniu treść uchwał podjętych 17 listopada 2023 roku przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy LPP SA.' This translates to: 'The Management Board of LPP SA encloses the content of the resolutions adopted on November 17, 2023, by the Extraordinary General Meeting of Shareholders of LPP SA.' Since this document is transmitting the resolutions adopted at a General Meeting, it directly relates to the outcomes of that meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an announcement of the meeting itself (AGM-R) or a proxy solicitation (PSI), but the results/resolutions thereof.
2023-11-17 Polish
zal01_Zawiadomienie_19_MAR_09.11.2023_-_Zalacznik_RB_29_2023.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (Nabycie/Acquisition) of shares by 'Jagoda Piechocka', identified as a 'Członkini rady nadzorczej' (Member of the supervisory board) of the issuer 'LPP SA'. This specific type of insider transaction disclosure directly corresponds to the definition of Director's Dealing (DIRS).
2023-11-09 Polish
Informacja o transakcjach na akcjach emitenta - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (260 characters) and states that the Management Board (Zarząd) received a notification regarding transactions in LPP shares from a person holding supervisory duties (insider). It explicitly says the content of the notification is provided in the attachment ('Treść otrzymanego powiadomienia Spółka przekazuje w załączniku'). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a Director's Dealing report notification. The relevant code is DIRS (Director's Dealing). Given the brevity and the reference to an attachment, it could potentially be RPA, but the specific content (insider transaction notification) points more directly to DIRS, assuming the attachment contains the actual DIRS filing details.
2023-11-09 Polish

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