For Investors
Current and periodic reports
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
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
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.
MLP Group S.A. Group – Consolidated quarterly report for the three months ended 31 march 2023

Investor Calendar
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
Shareholder structure
share in the share capital providing the same number of votes at the AGM
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
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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