CR 47/2017 Shareholders representing at least 5% of votes at the EGM of LPP SA as at 20 October 2017

Shareholders representing at least 5% of votes at the EGM of LPP SA as at 20 October 2017

           

Current report no.: 47/2017

Date: 20.10.2017, 13:48


The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the EGM as at 20 October 2017:

1) Marek Piechocki 874 995 votes representing 35.45% of votes at the EGM and 27.1% of the total number of votes,

2) Jerzy Lubianiec 874 995 votes representing 35.45% of votes at the EGM and 27.1% of the total number of votes,

3) FORUM 65 FIZ 143 711 votes representing 5.82% of the number of votes at the EGM and 4.6% in the total number of votes,

4) NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY 129 000 votes representing 5.23% of the number of votes at the EGM and 3.99% in the total number of votes.

CR 47 2017 – Shareholders representing at least 5% of votes at the EGM of LPP SA as at 20 October 2017

CR 46/2017 The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

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

Current report no.: 46/2017

Date: 20.10.2017, 13:45


The Management Board of LPP SA publishes the content of resolutions passed on 20 October 2017 by the Extraordinary General Meeting of Shareholders of LPP SA as an attachment to this report.

At the same time, the Issuer announces that decided to withdraw from the appointment of the Ballot Counting Committee from the agenda due to the voting by means of the electronic voting system.

CR 46 2017 – The Resolutions of the Extraordinary General Meeting of Shareholders of LPP SA

CR 46 2017 – Attachment Resolutions of the EGM of Shareholders of LPP SA

CR 45/2017 Changes in the composition of the Supervisory Board of LPP SA

Changes in the composition of the Supervisory Board of LPP SA

                       

Current report no: 45/2017

Date: 20.10.2017

Time: 10:21


The Management Board of LPP SA (Company, Issuer) informs that, on 20 October 2017, the Extraordinary General Meeting of LPP SA (EGM) dismissed, as of the same date, all previous members of the Company’s Supervisory Board, i.e. Jerzy Lubianiec, Maciej Matusiak, Wojciech Olejniczak, Krzysztof Olszewski and Dariusz Pachla.

Next, the EGM appointed the following persons as members of the Company’s Supervisory Board as of 20 October 2017: Magdalena Seku?a, Jerzy Lubianiec, Antoni Tymi?ski, Mi?osz Wi?niewski, Piotr Piechocki and Wojciech Olejniczak.

Changes in the Company’s Supervisory Board, made at the EGM, are aimed, in particular, at adjusting its composition to the requirements stemming from the Act on Statutory Auditors, Audit Companies and on Public Supervision, dated 11 May 2017, in respect of independence of members of the supervisory Board.  

The Issuer has enclosed to this report information on the education, qualifications and earlier positions as well as other information required by law and referring to the above-mentioned persons acting in a supervisory capacity.

CR 45 2017 – Changes in the composition of the Supervisory Board of LPP SA

CR 45 2017 – Attachment

CR 44/2017 Information on the transaction on the issuer’s shares

Information on the transaction on the issuer’s shares

                                                                                  
Current Report No.: 44/2017

Date: 19.10.2017; 14:08


The Management Board of LPP SA (hereinafter the Issuer, the Company) announces that on October 19, 2017, they received the notification of the transaction consisting in the disposal of shares of LPP SA by Mrs Alicja Mili?ska performing managerial responsibilities in the Company as The Chief Accountant.

The Company attaches the notification received to this report.

CR 44 2017 – Information on the transaction on the issuer’s shares

CR 44 2017 – Attachment Notification of transaction referred to in Article 19 Section 1 of MAR Regulation

 

CR 43/2017 Revenues from sales generated by LPP SA Capital Group in September 2017

Revenues from sales generated by LPP SA Capital Group in September 2017                                                                                           
Current report no.: 43/2017

Date: 02.10.2017, 11:09

 

The Management Board of LPP SA hereby informs that consolidated revenues from sales of LPP SA Capital Group generated in September 2017 totalled about PLN 611 million and were higher about 34% in comparison with the revenues generated in September 2016.

In the period between January and September 2017 consolidated revenues from sales totalled PLN 4 887 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 62% and was higher to gross margin on sales achieved in September in the previous year about 3 percentage point.

The E-commerce revenues from sales in September 2017 totaled about PLN 26,2 mln and were higher about 126% in comparison to September 2016. In the period January – September 2017 the E-Commerce revenues from sales totaled about 212,4 mln PLN and were higher by 113% year over year.

The commercial space of stores was about 939 thousand square meters at the end of September 2017, and was about 6% higher as compared with the commercial space of stores at the end of September 2016.

 

CR 43 2017 – Revenues from sales generated by LPP SA Capital Group in September 2017

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

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