Investor Relations

The Management Board of Develia S.A., with its registered office in Wrocław, entered 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§ 1, art. 402(1) i 402(2)  of the Polish Code of Commercial Partnerships and Companies convenes an Extraordinary General Meeting of Develia SA, to be held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on October 6, 2020.

Agenda

1. Opening of the General Meeting.
2. Election of the Chairperson.
3. Stating that the Extraordinary General Meeting has been correctly convened and that it is capable of adopting resolutions.
4. Adopting the agenda.
5. Adopting a resolution on supplementing the composition of the Supervisory Board.
6. Adopting a resolution on...

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 link with the video transmission will be activated at the opening of the General Meeting

The Management Board of Develia 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 Develia SA, to be held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on August 31, 2020.

Agenda

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 concise assessment of the standing of the Company...

The Management Board of Develia 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 ("Company"), hereby presents the amended agenda of the Ordinary General Meeting of Develia SA, held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on August 31, 2020, in line with the agenda published by the Company on August 10, 2020 in Current Report No. 32/2020.

Agenda

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 concise assessment of the standing of the...

Consolidated Financial Statements for the year 2019

Condensed Financial Statements for the year 2019

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

http://ucstream.pl/develia/

The Management Board of Develia S.A., with its registered office in Wrocław, entered 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§ 1, art. 402(1) i 402(2)  of the Polish Code of Commercial Partnerships and Companies convenes an Extraordinary General Meeting of Develia SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on January 8, 2020.

Agenda

1. Opening the General Meeting.
2. Appointing the Chairperson.
3. Stating that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adopting the agenda.
5. Adopting the resolution on determination of remuneration of the Member of the Supervisory Board delegated to perform the obligations of the President of the Management Board of the Company for the period from 28 November 2019...

The Management Board of Develia 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 ("Company"), hereby presents the amended agenda of the Extrardinary General Meeting of Develia SA, held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on January 8, 2020, in line with the agenda published by the Company on December 18, 2019 in Current Report No. 49/2019.

Agenda

1. Opening the Meeting.
2. Electing the Chairperson.
3. Stating whether the Extraordinary General Meeting has been duly convened and whether it is capable of adopting resolutions.
4. Approving the agenda of the meeting.
5. Adopting a resolution on setting the remuneration of a Supervisory Board Member designated to act as President of Management Board throughout the period from...

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 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

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. 399.1, Art. 402¹ and 402² of the Polish Code of Commercial Partnerships and Companies convenes an 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 11:00 on October 19, 2017.

Agenda

The Extraordinary General Shareholders Meeting adopted the following agenda of the meeting:

1. Opening of the Meeting.
2. Election of the Chairperson of the Meeting.
3. Determination of the validity of convening the Extraordinary General Meeting and its ability to adopt the resolutions.
4. Accepting the agenda.
5. Adoption of resolutions regarding changes in the composition 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 April 27, 2017.

Agenda

1. Opening of the Meeting.
2. Election of the Chairperson of the Meeting.
3. Determination of the validity of convening the Annual General Meeting and its ability to adopt the resolutions.
4. Accepting the agenda.
5. Presentation of the brief assessment of the Company’s situation made by the Supervisory Board containing the assessment of the internal control system and the system of...

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 ("Company"), hereby presents the amended agenda of the Ordinary General Meeting of LC Corp SA, held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on April 27, 2017, in line with the agenda published by the Company on April 6, 2017 in Current Report No. 35/2017.

Agenda

1. Opening of the Meeting.
2. Election of the Chairperson of the Meeting.
3. Determination of the validity of convening the Annual General Meeting and its ability to adopt the resolutions.
4. Accepting the agenda.
5. Presentation of the brief assessment of the Company’s situation made by the Supervisory Board containing the assessment of the internal control system and the system of...

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. 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 April 13, 2016.

Agenda

The Annual General Shareholders Meeting adopted the following agenda of the meeting conforming to the announcement published on company’s website on …….2016:

1. Opening of the Meeting.
2. Election of the Chairperson of the Meeting.
3. Determination of the validity of convening the Annual General Meeting and its ability to adopt the resolutions.
4. Accepting the agenda.
5. Presentation...

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. 399.1, Art. 402¹ , Art. 4022 of the Polish Code of Commercial Partnerships and Companies and Art. 26 of the Statutes, convenes an 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 on 20 January 2016

Agenda

1. Opening of the Meeting.
2. Appointment of the Chairman of the Meeting.
3. Determination of the validity of convening the Extraordinary General Shareholders Meeting and its ability to adopt the resolutions.
4. Adoption of the agenda of the meeting.
5. Adoption of resolution regarding changes in the Company's Charter.
6. Adoption of resolution regarding...

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