GENERAL MEETING OF SHAREHOLDERS (25.05.2018)

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 25 May 2018

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 Annual General Meeting of Shareholders of LPP SA

Resolutions of the Supervisory Board of LPP SA

Resolution of the Management Board of LPP SA for the division of profit for 2017

Basic data on Promostars

CR 09/2018 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. 09/2018

Date: 24.04.2018, 2:12 pm

 

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 25 May 2018.

CR 09 2018 – Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

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

CR 08/2018 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.: 08/2018

Date: 24.04.2018; 2:06 pm

 

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 25 May 2018.

CR 08 2018 – Convening of the Annual General Meeting of Shareholders of LPP SA

Convening of the Annual General Meeting of Shareholders of LPP SA

                                                                                                                                 

CR 07/2018 The information on dividend

The information on dividend  

                                                          
Current report no.: 07/2018

Date: 24.04.2018; 1:37 pm 

 

The Management Board of LPP SA with its registered office in Gdansk hereby informs that on 24 April 2018 decided to submit to the Supervisory Board and the Annual General Meeting a proposal on the distribution of the net profit earned in the financial year ended on 31 December 2017, which recommends the payment of a dividend of amount PLN 73 342 480.00 i.e PLN 40.00 per share.

At the same time, the Management Board of LPP SA informs that, as part of the incentive programme adopted by Resolution no 21 of the Ordinary General Meeting of Shareholders of 19 June 2017, if the Supervisory Board passes a relevant resolution, LPP SA will offer the participants of the incentive programme (managing officers) the acquisition from the Company of 117 shares in LPP SA in total (from treasury shares). If the said rights are exercised before the dividend date, 117 shares will be attached with the right to a dividend. However, the above will not affect the dividend’s value per share (PLN 40.00).

The Management Board of LPP SA proposes in its request to establish the dividend date on 24 August 2018, and the dividend payment date on 14 September 2018.

The proposal will be submitted for opinion to the Supervisory Board of LPP SA, as required by the provisions of § 33 paragraph. 3 of the Statute and of art. 382 § 3 of the Commercial Companies Code and presented for consideration by the Annual General Meeting of the Company, in accordance with Art. 395 § 2 point 2 of the Commercial Companies Code and § 33 paragraph. 1 point 3 of the Statute of LPP SA.

CR 07 2018 – The information on dividend

CR 06/ 2018 Selected preliminary consolidated financial data of the LPP CG for the first quarter of 2018

Selected preliminary consolidated financial data of the LPP CG for the first quarter of 2018                                                                                            
Current report no: 06/2018

Date: 3 April 2018

Time: 6:54 p.m.

 

 

The Management Board of LPP SA announces to the public selected preliminary consolidated financial data of the LPP SA Capital Group for the first quarter of 2018:

• revenues: PLN 1 580 mln (increase by 16% y/y),

• gross profit on sales: PLN 710 mln (increase by 14.4% y/y),

• SG&A expenses: PLN 815 mln (increase by 13.3% y/y),

• operating loss (EBIT): PLN 115 mln (as compared to operating loss of PLN 109 mln in 2017),

• revenues in LFL stores (in local currencies) in the entire first quarter of 2018 increased by 9.2%,

• at the end of the first quarter of 2018, retail space reached 1 001 thousand m2 (an increase by 9.5% y/y).

 

The said data has been calculated based on the current knowledge of the Management Board as at 3 April 2018 and may change after the full closing of accounting books.

At the same time, the Management Board of LPP SA informs that a detailed financial report will be published on 17 May 2018.

CR 06 2018 – Selected preliminary consolidated financial data of LPP Capital Group for the first quarter of 2018