CR 42/2017 Admission of the series L LPP SA shares to the GPW main market

Admission of the series L LPP SA shares to the GPW main market             

Current report no.: 42/2017

Date: 27.09.2017; 8:32

 

The Management Board of LPP SA hereby informs that on 27 September 2017 the company received Resolution No. 1143/2017 issued by the Management Board of the Warsaw Stock Exchange on 26 September 2017, according to which 13,132 (thirteen thousand one hundred thirty two) series L LPP SA bearer shares, with a nominal value of 2 (two) each, has been admitted to trading.

It was concluded that the aforementioned 13,132 series L shares should be listed to the exchange trading on the main market on 29 September 2017, provided that on the same day the National Depository for Securities registers these shares and marks them with “PLLPP0000011” code.

The resolution came into force on the date of its adoption.

CR 42 2017 – Admission of the series L LPP SA shares to the GPW main market

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (20.10.2017)

Convening of the Extraordinary General Meeting of Shareholders of LPP SA

Candidates for members of the Supervisory Board of LPP SA

Information about no transmission of the Extraordinary General Meeting of Shareholders of LPP SA on 20 October 2017

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

CR 41/2017 Information on the 2018 targets of the LPP CG

Information on the 2018 targets of the LPP CG

                                                                                              
Current report no: 41/2017

Date: 21.09.2017

Time: 22:56

 

The Management Board of LPP SA (the Company, the Issuer) informs that, on 21 September 2017, a decision was made on the adoption of the 2018 targets of the LPP Capital Group.

Following the assumptions made, the key strategic goals for 2018 are as follows: 

– entering two new geographic markets i.e. Israel (franchise stores) and Slovenia (own stores); consequently, by the end of 2018, the Company should have its on-site stores operating in 23 countries;

– increase in retail space by 10% in 2018 as compared to 2017 (i.e. to approx. 1 114 thousand m2, of which in Poland: approx. 547.7 thousand m2, other European countries: 277.7 thousand m2, CIS countries: 276.6 thousand m2, and countries of the Middle East: 12.5 thousand m2);

– 100% YoY increase in online sales in 2017 and 2018;

– launching online stores for all the brands owned in 4 new countries i.e. Bulgaria, Croatia, Serbia and Slovenia; consequently, by the end of 2018, online stores of LPP brands should be operating in 16 countries in total.

Regardless of the above, the Company’s Management Board brings attention to the fact, that it intends to continue the Company’s expansion abroad by adding at least one new country per year.

At the same time, the Issuer clarifies that, due to unpredictability of external factors not attributable to the Company, the above-mentioned parameters may not be considered as forecasts of operating data but merely as desirable goals to be attained by the Company during the next calendar year.

 

CR 41 2017 – Information on 2018 targets of the LPP CG

 

CR 40/2017 Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

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

Current Report No. 40/2017

Date: 20.09.2017, 15:55

 

The Management Board of LPP SA presents in the annex hereto the content of draft resolutions to be subject of the Extraordinary General Meeting of Shareholders of LPP SA on 20 October 2017.

 

CR 40 2017 – Draft resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

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

CR 39/2017 Convening of the Extraordinary General Meeting of Shareholders of LPP SA

Convening of the Extraordinary General Meeting of Shareholders of LPP SA                                                                                                                                                                    
Current Report No.: 39/2017

Date: 20.09.2017; 15:52

 

The Management Board of LPP SA presents in the annex hereto the notice on convening the Extraordinary General Meeting of Shareholders of LPP SA to be held on 20 October 2017.

 

CR 39 2017 – Convening of the Extraordinary General Meeting of Shareholders of LPP SA

Convening of the Extraordinary General Meeting of Shareholders of LPP SA

                                                                                                                                            

CR 37/2017 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares

                                                                                  
Current Report No.: 37/2017

Date: 04.09.2017; 17:50

 

The Management Board of LPP SA (hereinafter the Issuer, the Company) announces that on September 04, 2017 the Company received notifications about transaction – the disposal shares of the Issuer by Ms. Magdalena Piechocka – the person closely associated with the person perfoming managerial responsibilities in the Company.

The Company attaches the notifications received to this report.

 

CR 37 2017 – Information on the transactions on the issuer’s shares

Notification of transaction referred to in Article 19 Section 1 of MAR Regulation

CR 38/2017 Conditional registration of LPP SA series L shares in the National Depository of Securities

Conditional registration of LPP SA series L shares in the National Depository of Securities          

                                               
Current report no.: 38/2017

Date: 15.09.2017; 13:16

 

The Management Board of LPP SA hereby informs that on 15 September 2017 the company acquired information on the Resolution No. 600/2017 issued by the Management Board of the  National Depository of Securities on 14 September 2017, which states that the NDS Management Board resolves to accept to the National Securities Depository 13,132 (thirteen thousand one hundred and thirty two) ordinary series L bearer shares of LPP SA of the nominal value of PLN 2.00 (two zlotys) each, issued under the conditional share capital increase pursuant to Resolution No. 22 of the Annual General Meeting of the Company’s Shareholders of 27 June 2011 as amended and mark them with the code PLLPP0000011.

The registration will take place on condition that the company operating the regulated market has decided to introduce these shares to trading on the same regulated market where there were introduced other LPP SA shares marked with the code PLLPP0000011.

The Resolution No. 600/2017 came into force on the date of its adoption.

 

CR 38 2017 – Conditional registration of LPP SA series L shares in the National Depository of Securities

CR 36/2017 Revenues from sales generated by LPP SA Capital Group in August 2017

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

                                                                              
Current report no.: 36/2017

Date: 01.09.2017, 12:17

 

The Management Board of LPP SA hereby informs that consolidated revenues from sales of LPP SA Capital Group generated in August 2017 totalled about PLN 557 million and were higher about 13% in comparison with the revenues generated in August 2016.

In the period between January and August 2017 consolidated revenues from sales totalled PLN 4 276 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 47% and was higher to gross margin on sales achieved in August in the previous year about 2 percentage point.

The E-commerce revenues from sales in August 2017 totaled about PLN 18,3 mln and were higher about 80% in comparison to August 2016. In the period January – August 2017 the E-Commerce revenues from sales totaled about 186 mln PLN and were higher by 111% year over year.

The commercial space of stores was about 929 thousand square meters at the end of August 2017, and was about 6% higher as compared with the commercial space of stores at the end of August 2016.

CR 36 2017 – Revenues from sales generated by LPP SA Capital Group in August 2017