Information on the transaction on the issuer’s shares
Current Report No.: 13/2017
Date: 02.03.2017; 16:21
The Management Board of LPP SA (hereinafter the Issuer, the Company) announces that on March 02, 2017, they received the notification of the transaction consisting in the acquisition of shares of LPP SA by Mr. Przemysław Konczakowski performing managerial responsibilities in the Company as Controlling Director.
The Company attaches the notification received to this report.
Announcement on registration of the share capital by the court
Current report no.: 11/2017
Date: 28.02.2017; 12:54
The Management Board of LPP SA with its registered office in Gdańsk (hereinafter: the “Issuer”) announces that today it has received information on an entry to the Register of Businesses kept in the system of the National Court Register made by the District Court Gdańsk – Północ in Gdańsk, by way of a decision of 14 February 2017, regarding a change to the share capital.
The newly – revealed amount of the share capital is PLN 3,678,582 (three million six hundred and seventy eight thousand five hundred and eighty two zlotys).
The registration of the change to the share capital is a result of changing 4,084 series A subscription warrants into the same number of series L shares in the share capital of LPP SA, which was the topic of current report no. 50/2016 of 21 October 2016.
As a result of the change, the Issuer’s share capital revealed in the register is divided into: 350,000 (three hundred and fifty thousand) registered shares and 1,489,291 (one million four hundred and eighty nine thousand two hundred and ninety one) bearershares.
The total number of votes at the general meeting is 3,220,313* (three million two hundred and twenty thousand three hundred and thirteen).
The new L series shares constitute 0.2% (two-tenths of one percent) of the Issuer’s share capital and 0.1% (one-tenth of one percent) of the total number of votes at the Issuer’s general meeting.
*The Company has also 18 978 equity shares giving no voting rights and, therefore, votes attached to those shares have not been included in the total number of votes at the General Meeting of Shareholders).
Revenues from sales generated by LPP SA Capital Group in February 2017
Current report no.: 12/2017
Date: 01.03.2017; 13:11
The Management Board of LPP SA hereby informs that consolidated revenues from sales of LPP SA Capital Group generated in February 2017 totalled about PLN 382 million and were higher about 12% in comparison with the revenues generated in February 2016.
In the period between January and February 2017 consolidated revenues from sales totalled PLN 890 million and were higher about 17% as compared with the revenues generated in the corresponding period in the previous year.
Estimated gross margin on sales would be 44% and was lower to gross margin on sales achieved in February in the previous year about 3 percentage point.
The E-commerce revenues from sales in February 2017 totaled about PLN 12,5 mln and were higher about 56% in comparison to February 2016. In the period January – February 2017 the E-Commerce revenues from sales totaled about 35 mln PLN and were higher by 126% year over year.
The commercial space of stores was about 909 thousand square meters at the end of February 2017, and was about 8% higher as compared with the commercial space of stores at the end of February 2016.