CR 02/2019 Dates of publication of periodic reports in 2019

Dates of publication of periodic reports in 2019

Current report no.: 02/2019

Date: 28.01.2019; 11.38 am

 

Basing on & 80.1 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 29 March 2018 (…) the Management Board of LPP SA informs about the filing deadlines for periodic reports in 2019:

  1. Annual report and consolidated annual report for 2018: 11.04.2019
  2. Semi-annual report for H1 2019: 12.09.2019
  3. Quarterly reports:

Extended consolidated report for Q1 2019: 28.05.2019

Extended consolidated report for Q3 2019: 19.11.2019

Basing on &62 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 29 March 2018 (…) the Management Board of LPP SA informs that individual quarterly reports and individual semi-annual report for H1 won’t be published. LPP SA will be publishing consolidated quarterly reports including quarter financial data and consolidated semi-annual report including abbreviated semi-annual financial report.

At the same time, according to § 79(2) of the Regulation, the Management Board of LPP SA informs that the Company will publish no consolidated quarterly report for Q4 2018 or the consolidated quarterly report for Q2 2019.

Additionally, the Management Board of LPP SA informs that the Company has changed its financial year which corresponded to the calendar year and started using a calendar year lasting from February do January. Consequently, the 2019 financial and fiscal year will commence on 1 January 2019 and end 31 January 2020, lasting 13 months. As of 1 February 2020, each upcoming financial year will last 12 subsequent months, ending on 31 January of next calendar year.

Therefore, in 2019, reporting periods will be as follows:

Q1 2019 – from 1 January to 31 March (3 months)

Q2 2019 – from 1 April to 30 June (3 months)

Q3 2019 – from 1 July to 30 September (3 months)

Q4 2019 – from 1 October to 31 January (4 months)

 

CR-02-2019-Dates-of-publication-of-periodic-reports-in-2019

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