Quotation
Stock Exchange reports
Presentation
Calendar
2020-05-14
Consolidated quarterly report for Q1 2020
Attachments:
2020-03-12
Condensed Financial Statements for the year 2019
Attachments:
-
Financial Statement DEVELIA - Independent Auditor’s Report DEVELIA
- Management Board's Report DEVELIA
- President's of the Management Board Letter GK DEVELIA
- Declaration of Supervisory Board of GK DEVELIA on Functioning of Audit Committee
- Declaration of Management Board of GK DEVELIA
- Assessment of Annual Financial Statements GK DEVELIA
- Information of Management Board of GK DEVELIA
2019-10-14
Consolidated quarterly report for Q3 2019
Attachments:
2019-09-10
Mid-year Consolidated Financial Statements for the period of six months ended June 30th 2019
Attachments:
- 1. Develia S.A. - Short interim consolidated financial statements 06_2019
- 2. Develia S.A. - Short interim financial statements 06_2019
- 3. Develia S.A. - Independent auditor's report on review of interim condensed consolidated financial statements 06_2019
- 4. Develia S.A. - Independent auditor's report on review of interim condensed financial statements 06_2019
- 5. Develia S.A. - Management Board’s report on the Group’s operations 06_2019
- 6. Develia S.A. - Declaration of Management Board 06_2019
2019-06-13
Ordinary General Meeting
Resolutions draft
Attachments:
Documentation presented to the General Meeting
Forms
Attachments:
- Motion on inclusion specific matters on the agenda of the General Meeting
- Motion on submission of draft resolution which are to be placed on the agenda of the General Meeting
- Notice on granting Proxy by electronic means for legal person
- Notice on granting Proxy by electronic means for natural person
- Form to exercise voting rights by proxy
GDPR information clause
Attachments:
2019-05-15
Consolidated quarterly report for Q1 2019
Attachments:
2019-04-30
Consolidated Financial Statements for the year 2018
Attachments:
- 1. Financial Statement_GK_LCC_2018
- 2. Independent Auditor’s Report_GK_LCC_2018
- 3. Management Board's Report_GK_LCC_2018
- 4. President's of the Management Board Letter_GK_LCC_2018
- 5. Declaration of Supervisory Board of GK_LCC on Functioning of Audit Committee
- 6. Declaration of Management Board of GK_LCC_2018
- 7. Assessment of Annual Financial Statements_GK_LCC_2018
- 8. Information of Management Board of GK_LCC_2018
2019-04-30
Condensed Financial Statements for the year 2018
Attachments:
- 1. Financial Statement_LCC_2018
- 2. Independent Auditor’s Report LCC_2018
- 3. Management Board's Report_LCC_2018
- 4. President's of the Management Board Letter_LCC_2018
- 5. Declaration of Supervisory Board of LCC on Functioning of Audit Committee
- 6. Declaration of Management Board of LCC_2018
- 7. Assessment of Annual Financial Statements_LCC_2018
- 8. Information of Management Board of LCC_2018