Investor Relations

The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 402¹ and 402² of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on June 13, 2019.

Agenda

The Ordinary General Meeting hereby adopts the following agenda in compliance with the announcement published on the company's website on 17 May 2019:

1. Opening the General Meeting.
2. Appointing the Chairperson.
3. Stating that the Ordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adopting the agenda.
5. Presenting the Supervisory Board's...

Consolidated annual report for 2018

Separate annual report for 2018

The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven) shares.

Number of votes on the date of announcement of the General Meeting amounts to 447 558 311

The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 398, Art. 399, Art. 400 § 1 and § 2, Art. 402¹ and 402² of the Polish Code of Commercial Partnerships and Companies in relation to a request to convene an an Extraordinary General Meeting of LC Corp SA from Powszechne Towarzystwo Emerytalne PZU S.A. in Warszawa acting from behalf of a shareholder od the Company: Otwarty Fundusz Emerytalny PZU „Złota Jesień”, hereby convenes the Extraordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 AM on October 15, 2018.

Agenda

1. Opening of the Meeting.
2. Election of the Chairperson of the Meeting.
3. Statement of the...

The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven) shares.

Number of votes on the date of announcement of the General Meeting amounts to 447 558 311
(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven)

All Company's shares are ordinary bearer shares.

More information on shareholders can be found on: https://www.develia.pl/en/shareholders

The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 402¹ and 402² of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on June 27, 2018.

Agenda

1. Opening of the Meeting.
2. Election of the Chairperson.
3. Statement of the validity of the convocation of the Ordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda of the Meeting.
5. Presentation of the Supervisory Board's brief assessment of the Company's standing, including the assessment of the internal control system and the significant risk...

CONDENSED FINANCIAL STATEMENTS FOR YEAR 2017

CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2017

The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven) shares.

Number of votes on the date of announcement of the General Meeting amounts to 447 558 311