CR 21/2018 Appointment of the entity authorised to audit financial statements

Appointment of the entity authorised to audit financial statements
CR no.: 21/2018

Date: 13.12.2018; 15:53

 

 

The Management Board of LPP SA (“the Company”) hereby announces that on 13 December 2018, 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. spó?ka 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 used the services of Ernst & Young Audyt Polska Sp z o.o. spó?ka komandytowa (audit separate financial statements of LPP SA and consolidated financial statements of LPP SA for 2017 and 2018 and review separate financial statements of LPP SA and consolidated financial statements of LPP SA for 1H2017, 1H2018).

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 three accounting years (period from 01.01.2019 till 31.01.2022).

 

CR 21 2018 – Appointment of the entity authorised to audit financial statements

CR 20/2018 Selected preliminary consolidated financial data of LPP Capital Group for the third quarter of 2018

                                                                                   
Current report no.: 20/2018

Date: 01.10.2018; 18:03

 

Selected preliminary consolidated financial data of LPP Capital Group for the third quarter of 2018     

                                                                                           


The Management Board of LPP SA hereby announces selected preliminary consolidated financial data of LPP SA Capital Group for the third quarter of 2018:

Revenues: PLN 2,050 million (increase by 13% y/y),

Gross profit on sales: PLN 1,050 million (increase by 18% y/y),

SG&A costs: PLN 910 million (increase by 17% y/y),

Operating profit (EBIT): PLN 125 million (increase by 21% y/y),

• Revenues in LFL stores (in local currencies) in the entire third quarter of 2018 increased by 3.6%,

• At the end of the third quarter of 2018, retail space reached 1 036 thousand m2 (an increase by 10% y/y).

For period from 01.01.2018 till 30.09.2018:

Revenues: PLN 5,680 million (increase by 16% y/y),

Gross profit on sales: PLN 2,987 million (increase by 21% y/y),

SG&A costs: PLN 2,622 million (increase by 17% y/y),

Operating profit (EBIT): PLN 319 million (increase by 58% y/y),

The said data has been calculated based on the current knowledge of the Management Board as at 1st October 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 20 November 2018.

CR 20 2018 – Selected preliminary consolidated financial data of LPP Capital Group for the third quarter of 2018

 

CR 19/2018 Information on the transaction on the issuer’s shares

Information on the transaction on the issuer’s shares

                                                                                  
Current Report No.: 19/2018

Date: 21.08.2018; 1:35 pm

 

The Management Board of LPP SA (hereinafter the Issuer, the Company) announces that on August 21, 2018, they received the notification of the transaction consisting in the acquisition of shares of LPP SA by persons discharging managerial responsibilities in the Company.

The Issuer attaches the notification received to this report.

CR 19 2018 – Information on the transaction on the issuer’s shares

Marek Piechocki

Przemys?aw Lutkiewicz

Jacek Kujawa

S?awomir ?oboda

CR 18/2018 Information on the dividend

Information on the dividend                                                                                                                                                                        
Current report no: 18/2018

Date: 17 August 2018

Hour: 14:48


With reference to CR 10/2018 of 25 May 2018, the Management Board of LPP SA informs that, as part of the incentive scheme adopted by Resolution no 21 of the Ordinary General Meeting of Shareholders of 19 June 2017, following the adoption of a resolution by the Supervisory Board of LPP SA on 11 May 2018, an offer has been made to participants of the incentive scheme (senior management officers), involving the exercise of their rights to acquire from the Company, in total, 117 shares in LPP SA (constituting part of treasury shares). Those shares were acquired by the participants of the incentive scheme on 16 August 2018 and, therefore, they acquired the right to receive the dividend (with the dividend date falling on 24 August 2018). Despite the acquisition of the said right, the additional 117 shares will not affect the value of the dividend per share (PLN 40.00).

CR 18 2018 – Information on the dividend

CR 17/2018 Information on a transaction involving the issuer’s shares

Information on a transaction involving the issuer’s shares  

                                                                                              
Current report no: 17/2018

Date: 20 July 2018

Hour: 5:19 pm

With reference to current report no 16/2018 on the change of a share in the total number of votes in the Company, the Management of LPP SA (further referred to as the Issuer, the Company) informs that, on 20 July 2018, the Company received notifications under MAR 19 on the conducting by persons discharging managerial responsibilities in the Company as well as persons closely associated with them of transactions relating to the establishment of a foundation, as referred to in the above-mentioned current report 16/2018, and relating to the implementation of a procedure described therein.

The Company encloses the wording of the notifications in question hereto.

                                                    

CR 17 2018 Information on a transaction involving the issuer’s shares

Notification – Marek Piechocki

Notification – Jerzy Lubianiec

Notification – Semper Simul

Notification – Sky

Notification – Forum 65

Notification – Forum 64