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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. 8/2023 - 06.02.2023

Notifications received pursuant to Article 69 of the Act on Public Offering on the change of the share in the total number of votes of the Issuer

Details

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) hereby informs that on 3 February 2023 it received a notification pursuant to Article 69 Sec 1 of the Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies.

The notification is attached as an appendix to this report.

Legal basis:

Art. 70 point 1 of the Act on Offering – acquisition or disposal of a significant block

Current Report no 7/2023 - 25.01.2023

Release dates for periodic reports in 2023

Details

The Management Board of MLP Group S.A. of Pruszków (the “Company”) hereby announces to the public the release dates for the Company’s periodic reports in the financial year2023:

  • Consolidated annual report for the year ended December 31st 2022 – March 17th 2023
  • Separate annual report for the year ended December 31st 2022 – March 17th 2023
  • Consolidated quarterly reports containing condensed separate financial information:
  • Q1 2022 report – May 18th 2023,
  • Q3 2022 report – November 16th 2023,
  • Consolidated half-year report for the six months ended June 30th 2022 containing condensed separate financial information – August 23th 2023.

Furthermore, pursuant to Par. 62.1 and Par. 62.3 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 theRegulation”), the Company announces that the consolidated quarterly and half-year reports will contain, respectively, the quarterly and half-year condensed separate financial statements of the parent. The annual report will be drawn up and issued to the public both in the separate and consolidated form.

As permitted by Par. 79.2 of the Regulation, the Company will not issue a Q4 2022 or a Q2 2023 quarterly report.

All the periodic reports will be published on the Company’s website (www.mlpgroup.com), in the Investor Relations section.

Legal basis:

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

Par. 80.1 and Par. 83.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz. U. 2018, item 757)

Current Report No. 6/2023 - 18.01.2023

Notifications received pursuant to Article 69 of the Act on Public Offering on the change of the share in the total number of votes of the Issuer

Details

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) hereby informs that on 18 January 2023 it received a notification pursuant to Article 69 Sec 2 item 2 of the Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies.

The notification is attached as an appendix to this report.

Legal basis:

Art. 70 point 1 of the Act on Offering – acquisition or disposal of a significant block of shares

Periodic reports - 16.11.2022

MLP Group S.A. Capital Group – Consolidated Quarterly Report for the Period of 9 months ended 30 September 2022

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MLPG shares on the Stock Exchange

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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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