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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. 12/2024 - 09.04.2024

Determining the first trading date of series G bonds

Details

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) announces that on April 8, 2024 it was notified of the adoption by the
Management Board of the Warsaw Stock Exchange of a resolution No. 475/2024 dated April 8, 2024 on determining April 10, 2024 as the first trading date in the alternative trading system on the Catalyst of 41,000 series G bearer bonds of the Company with a nominal value of EUR 1,000 each, coded with ISIN as PLO205000022 by Krajowy Depozyt Papierów Wartościowych S.A. (Central Securities Depository of Poland) (the “Bonds”) and listing the Bonds in the continuous trading system under the abbreviated name of “MLP1226 ”.

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

Current report No 10/2024/K - 03.04.2024

Correction of the current report no 10/2024 on adoption of MLP Group strategic goals for 2024-2028

Details

The Management Board of MLP Group S.A. of Pruszków (the “Company”) informs that in the table content being the appendix to the current report No. 10/2024 of March 28, 2024, the figure for the item „NAV per share”, which is different than for the other items, was mistakenly omitted.
The appendix to this current report contains the published table and the revised table.
Other published data specified in the appendix shall not require a correction to be made.

Legal basis:
§ 15 par. 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state

Current Report No. 11/2024 - 29.03.2024

Adoption of a resolution by the Warsaw Stock Exchange S.A. in Warsaw on the introduction of series G bonds to the alternative trading system (pol. alternatywny system obrotu)

Details

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) announces that on March 28, 2024, the Management Board of Warsaw Stock Exchange adopted a resolution on the introduction to the alternative trading system (in Polish: alternatywny system obrotu) on Catalyst of 41,000 series G bearer bonds with a nominal value  of EUR 1,000 each.

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

Periodic reports - 16.11.2023

MLP Group S.A. Capital Group – Consolidated Quarterly Report for the Period of 9 months ended 30 September 2023

Details

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