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Check out current news materials related to MLP Group operations, current reports, presentations and more.
Reports

Current and periodic reports

Current report no. 16/2023 - 26.05.2023

Notice of Annual General Meeting given by MLP Group S.A. Management Board

Details

Acting pursuant to Art. 399.1 and Art. 402¹ of the Commercial Companies Code, and Art. 11.1 and Art. 14 of the Company’s Articles of Association, the Management Board of MLP Group S.A. of Pruszków (the “Company”) gives notice of the Annual General Meeting of the Company, to be held at the Company’s registered office at ul. 3-go Maja 8, building A3, in Pruszków from 12 noon on June 22th 2023.

The full text of the notice of the Annual General Meeting of MLP Group S.A., with draft resolutions to be considered by the General Meeting, is attached to this report.

Legal basis:

Art. 56.1.2 of the Public Offering Act − Current and periodic information

Current report No. 15/2023 - 24.05.2023

Payment for series F bonds

Details

Further to current report No. 14/2023 of May 19, 2023, the Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) announces that on May 24, 2023 29,000 series F bearer bonds of the Company, with a nominal value of EUR 1,000 per one bond and a total nominal value of EUR 29,000,000 (the “Bonds”) were duly paid up.

For the parameters of the Bonds, see Current Report No. 11/2023 of May 15, 2023.

Legal basis:
Article 17(1) of MAR – Inside information

Current Report No. 14/2023 - 19.05.2023

Conditional allotment of series F bonds by MLP Group

Details

Further to current report No. 11/2023 of May 15, 2023, the Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) announces that on May 19, 2023 resolution of the Management Board No. 4/05/2023 on conditional allotment of 29,000 series F bearer bonds of the Company, with a nominal value of EUR 1,000 per one bond and a total nominal value of EUR 29,000,000 (the “Bonds”) was adopted.

On the primary market, 36 entities placed subscription orders for a total of 29,000 Bonds.

The Company’s Management Board conditionally allotted 29,000 Bonds to those 36 entities.

For the parameters of the Bonds, see Current Report No. 11/2023 of May 15, 2023.

 

Legal basis:

Article 17(1) of MAR – Inside information.

Periodic reports - 18.05.2023

MLP Group S.A. Group – Consolidated quarterly report for the three months ended 31 march 2023

Details

MLP Group S.A. Group – Consolidated quarterly report for the three months ended 31 march 2023

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MLPG shares on the Stock Exchange

Stock quotes

Current value of shares

0,00 PLN

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Investor Calendar

18.05.2022

Publication of a report for Q1 2022

23.08.2022

Publication of a report for H1 2022

23.08.2022

Publication of a report for Q2 2022

16.11.2022

Publication of a report for Q3 2022

Financial data

Key financial data

1 743 348  m2

In the investment process

2.498 bn PLN

Net asset value

279.1 mln PLN

Revenues

422.4 mln PLN

Net profit

*Data as of December 31, 2022

Information materials

Presentations

Presentation - summary of financial results for the 2022

    Shareholder structure

    share in the share capital providing the same number of votes at the AGM

    Shareholders

    Shareholder structure

    Shareholders

    Shareholder structure

    The Company's majority shareholder is Cajamarca Holland B.V., which holds 10,242,726 shares, representing 42.69% of the Company's share capital and entitling it to exercise 42.69% of the total number and votes at the General Meeting.

    General Meeting

    General Meeting of Shareholders

    11.04.2022

    Extraordinary General Meeting of Shareholders

    Details

    Convening date: 11.04.2022 r.
    Date of Annual General Meeting: 16.05.2022 r.

    Contact

    Contact to IR Department

    Tauber Promotion Agency Mariusz Skowronek

    Tel: 22 833 35 02, 0 698 612 866
    Email: mskowronek@tauber.com.pl

    MLP Group ul. 3 Maja 8, 05-800 Pruszków

    Tel: 22 738 30 10, 738 30 11
    Email: info@mlpgroup.com, ir@mlpgroup.com

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