CR 21/2017 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

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

                                                                                                                                                         

Current Report No. 21/2017

Date: 24.05.2017; 22:12

 

The Management Board of LPP SA presents in the annex hereto the content of draft resolutions to be subject of the Annual General Meeting of Shareholders of LPP SA on 19 June 2017

CR 21 2017 – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 21 2017 Attachment – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 20/2017 Convening of the Annual General Meeting of Shareholders of LPP SA

 

Convening of the Annual General Meeting of Shareholders of LPP SA     


Current Report No.: 20/2017

Date: 24.05.2017; 22:10

 

The Management Board of LPP SA presents in the annex hereto the notice on convening the Annual General Meeting of Shareholders of LPP SA to be held on 19 June 2017.

CR 20 2017 – Convening of the Annual General Meeting of Shareholders of LPP SA

CR 20 2017 Attachment – Convening of the Annual General Meeting of Shareholders of LPP SA

GENERAL MEETING OF SHAREHOLDERS (19.06.2017)

Convening of the Annual General Meeting of Shareholders of LPP SA

Information about no transmission of the Annual General Meeting of Shareholders of LPP SA on 19 June 2017

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

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

Form to exercise voting rights by proxy

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolutions of the Supervisory Board of LPP SA

Resolution of the Management Board of LPP SA

Resolutions of the Annual General Meeting of Shareholders of LPP SA

CR 19/2017 Appointment of the entity authorised to audit financial statements

Appointment of the entity authorised to audit financial statements   


Raport bieżący nr: 19/2017

Data: 15.05.2017; 14:18

 

The Management Board of LPP SA hereby announces that on 15 May 2017, the Supervisory Board of LPP SA, acting under section 35 of the Articles of Association of LPP SA and in accordance with applicable regulations, adopted a resolution on the appointment of the entity authorised to audit the Company’s financial statements.

The entity appointed under the resolution to audit and review separate financial statements of LPP SA and consolidated financial statements of LPP SA Group shall be Ernst & Young Audyt Polska Sp z o.o. spółka komandytowa its registered office in Warsaw, entered in the list of the National Council of Statutory Auditors under number 130.

In previous years, the Company didn’t use the services of Ernst & Young Audyt Polska Sp z o.o. spółka komandytowa.

The Supervisory Board of LPP SA has authorised the Management Board to enter into, with the above-mentioned entity, an agreement for the audit of the annual financial statements of the Company and the Group for 2017 and review of interim financial statements of the Company and the Group for the above-mentioned period.

 

CR 19 2017 – Appointment of the entity authorised to audit financial statements

CR 18/2017 Opinion of the Supervisory Board of LPP SA on the distribution of net profit

Opinion of the Supervisory Board of LPP SA on the distribution of net profit


Current Report No: 18/2017

Date: 15.05.2017; 14:14

 

The Management Board of LPP SA (the “Company”) announces that on May 15, 2017, the Supervisory Board issued a positive opinion on the request of the Management Board referred to in Current Report 15/2017 regarding the distribution of the net profit achieved in the financial year ended on December 31, 2016, in which the Management Board has recommended payment of a dividend of PLN 65 631 268.00, i.e. PLN 36.00 per share, and set the dividend record date on September 4, 2017, and the dividend payment date on September 20, 2017.

CR 18 2017 – Opinion of the Supervisory Board of LPP SA on the distribution of net profit

CR 17/2017 Revenues from sales generated by LPP SA Capital Group in April 2017

Revenues from sales generated by LPP SA Capital Group in April 2017      


Current report no.: 17/2017

Date: 02.05.2017; 16:19

 

The Management Board of LPP SA hereby informs that consolidated revenues from sales of LPP SA Capital Group generated in April 2017 totalled about PLN 524 million and were higher about 11% in comparison with the revenues generated in April 2016.

In the period between January and April 2017 consolidated revenues from sales totalled PLN 1886 million and were higher about 15% as compared with the revenues generated in the corresponding period in the previous year.

Estimated gross margin on sales would be 59% and was higher to gross margin on sales achieved in April in the previous year about 8 percentage point.

The E-commerce revenues from sales in April 2017 totaled about PLN 22,2 mln and were higher about 76% in comparison to April 2016. In the period January – April 2017 the E-Commerce revenues from sales totaled about 77,1 mln PLN and were higher by 93% year over year.

The commercial space of stores was about 917 thousand square meters at the end of April 2017, and was about 7% higher as compared with the commercial space of stores at the end of April 2016.

 

CR 17 2017 – Revenues from sales generated by LPP SA Capital Group in April 2017