CR 29/2015 The election of a Supervisory Board member

The election of a Supervisory Board member

 

 

Current report no.: 29/2015

Date: 26.06.2015

 

 

The Management Board of LPP SA hereby informs that the Company’s Annual General Meeting held on June 26, 2015, adopted the Resolution No. 22 on the election of a Supervisory Board Member, pursuant to which Dariusz Pachla was appointed as a Member of the Supervisory Board.

From 2000 to December 31, 2014, Dariusz Pachla served as a Vice President of the LPP Management Board. He was responsible for the field of the company’s finance, including controlling and accounting, as well as the financing of investments and the process of settling retail network amounting to over 1,500 stores at the end of 2014.

In 2001, he was responsible for the LPP company’s debut on the Warsaw Stock Exchange. By the end of the term of office, as a CFO he personally supervised the area of investor relations, achieving numerous successes in the field. Regular, transparent and open communication of LPP with the representatives of the capital market has been repeatedly recognized both by the media and expert centers involved in the evaluation of the quality of investor relations of companies listed on the Warsaw Stock Exchange.

Dariusz Pachla has been working for LPP for 24 years, and in the company’s structure he was previously appointed e.g. as a Chief Commercial Officer and Chief Financial Officer. Born in 1961, he graduated from the Faculty of Mechanical Engineering of the Szczecin University of Technology and postgraduate studies in the field of management and finance at the University of Szczecin.

Dariusz Pachla does not carry on any competitive activity against the Company, he is not a shareholder or a member of any body of any competitive legal person. He is not entered in the Insolvent Debtors Register kept pursuant to the Act on the National Court Register.

 

CR 29 2015 The election of a Supervisory Board member

 

CR 28/2015 The information on dividend

 

The information on dividend

 

 

Current report no.: 28/2015

Date: 26.06.2015

 

The Management Board of LPP SA announces that on 26 June 2015 the Annual General Meeting adopted resolution no. 19 on the distribution of profit for the financial year 2014, under which the net profit generated by the Company in the financial year 2014 in the amount of PLN 283,896,747.49 (two hundred and eighty three million eight hundred and ninety six thousand seven hundred and forty seven zloty 49/100) was allocated as follows:

the amount of PLN 57.988.640,00 (fifty seven million nine hundred and eighty eight thousand six hundred and forty zloty) was distributed among Shareholders as dividends;
the amount of PLN 225.908.107,49 (two hundred and twenty five million nine hundred and eight thousand one hundred and seven zloty 49/100) was allocated to the supplementary capital of the Company.

The Annual General Meeting set 3 September 2015 as the date of drawing up the list of Shareholders entitled to dividends for the financial year 2014 (dividend date), and 24 September 2015 as the dividend payment date.

As at the date of the resolution: one share of LPP SA accounts for the dividend of PLN 32.00, the number of LPP SA shares entitled to dividend is 1,812,145.

At the same time, the Management Board of LPP SA indicates that under Resolutions No. 21 and 22 of the AGM of 27 June 2011, the Company issued 21,300 Warrants issued in exchange for which the Eligible Persons shall have the right to purchase L Series Shares.

Where the above-mentioned rights are exercised on or before dividend date , the number of shares entitled to participate in the dividend shall amount to 1,833,445 and the dividend amount per share – PLN 31.62.

 

CR 28 2015 The information on dividend

CR 27/2015 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 26 June 2015

 

Shareholders representing at least 5% of votes at the AGM of LPP SA as at 26 June 2015

 

Current report no.: 27/2015

Date: 26.06.2015

 

 

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 26 June 2015:
1) Marek Piechocki 875,000 votes representing 41.9% of votes at the AGM and 27.1% of the total numer of votes,

2) Jerzy Lubianiec 875,000 votes representing 41.9% of votes at the AGM and 27.1% of the total number of votes,

3) Monistor Limited 149,390 votes representing 9.6% of the number of votes at the AGM and 6.2% of the total number of votes,

4) AVIVA Otwarty Fundusz Aviva BZ WBK 139,000 votes representing 6.7% of the number of votes at the AGM and 4.3% in the total number of votes.

 

 

CR 27 2015 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 26 June 2015

 

CR 26/2015 The Resolutions of the Annual General Meeting of Shareholders of LPP SA

 

The Resolutions of the Annual General Meeting of Shareholders of LPP SA

 

Current report no.: 26/2015

Date: 26.06.2015

 

The Management Board of LPP SA publishes the content of resolutions passed on 26 June 2015 by the General Meeting of Shareholders of LPP SA as an attachment to this report.

 

CR 26 2015 The Resolutions of the Annual General Meeting of Shareholders of LPP SA

The resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 25/2015 The master agreement

The master agreement

Current report no.: 25/2015

Date: 23.06.2015

 

 

The Management Board of LPP SA announces that today it has received a notification from PKO BP SA, stating that the period for use of debt limit described in current report no. 14/2014 was extended for the next annual period, i.e. until 23 June 2016.

 

CR 25 2015 – The master agreement

CR 24/2015 Second shareholders notification about the plan of the cross-border merger with another company

Second shareholders notification about the plan of the cross-border merger with another company  

 

Current report no.: 24/2015

Date: 22.06.2015

 

The Management Board of LPP SA in accordance with the requirement of art. 504 in connection with the art. 5161 of Commercial Companies Code informs shareholders about the plan of the cross-border merger with the company Gothals Limited, based in Nicosia, Cyprus.

The Management Board of LPP SA hereby informs that on 25 May 2015 together with the Board of Directors of Gothals Limited approved the plan of Cross-Border Merger of LPP SA and Gothlas.

 

CR 24 2015 – Second shareholders notification about the plan of the cross-border merger with another company – Kopia

GENERAL MEETING OF SHAREHOLDERS (26.06.2015)

 

Convening the Annual General Meeting of Shareholders of LPP SA

The drafts of resolutions

Information on the total number of shares of LPP SA, and the number of votes of these shares

Instruction for the casting votes

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolution of the Supervisory Board of LPP SA

Report on the activity of the Supervisory Board

Report on the performance by the Supervisory Board of the duties of the Audit Committee

Resolution of the Supervisory Board of LPP SA on the assessment of the Company’s financial statement and the Management Board’s report

Resolution of the Supervisory Board of LPP SA on the assessment of the consolidated financial statement and the Management Board’s report

Resolution of the distribution of the Company’s net profit earned in the financial year 2014

The resolutions of the Annual General Meeting of Shareholders of LPP SA

 

 

CR 23/2015 Revenues from sales generated by LPP SA Capital Group in May 2015

 

Revenues from sales generated by LPP SA Capital Group in May 2015  


Current report no.: 23/2015

Date: 01.06.2015

 

 

The Management Board of LPP SA hereby informs that consolidated revenues from sales of LPP SA Capital Group generated in May 2015 totalled about PLN 447 million and were higher about 12 % in comparison with the revenues generated in May 2014.

Estimated gross margin on sales would be 52 % and was lower to gross margin on sales achieved in May in the previous year about 10 percentage point.
In the period between January and May 2015 consolidated revenues from sales totalled PLN 1 833 million and were higher about 6% as compared with the revenues generated in the corresponding period in the previous year.

The commercial space of stores was about 770.4 thousand square meters at the end of May 2015, and was about 17% higher as compared with the commercial space of stores at the end of May 2014.

 

CR 23 2015 – Revenues from sales generated by LPP SA Capital Group in May 2015