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2019-10-21

40/2019

Management Board Member Appointment

Legal basis: Art. 56(1)(2) of the Act on Public Offering- current and periodic information

The Management Board of DEVELIA S.A. (“the Issuer”) inform that today, i.e. 21 October 2019, the Issuer’s Supervisory Board have appointed, as of 21 October 2019, Mr Paweł Ruszczak to the Management Board of the Issuer, who assumed the position of Management Board Member.
Information pertaining to the newly appointed Member of Management Board:

Mr Paweł Ruszczak has higher education. He graduated from the Warsaw School of Economics (SGH). He has been engaged in the development business from 14 years. Before that period, he had worked in the banking sector.

Professional experience:

2015-2019 – Member of Management Board at Archicom S.A.
2009-2015 – Finance Director at Archicom Group
2006-2009 – Deputy Finance Director and Finance Director at Orco Poland Sp. z o.o., belonging to the Orco Property Group SA, a Polish group of companies
2000-2005 – Employed with AmerBank Polska (DZ Bank Group) and Raiffeisen Bank Polska SA.
2014-2019 – Member of Supervisory Board at AWM...

2019-10-21

39/2019

Resignation by Management Board Member

Legal basis: Art. 56(1)(2) of the Act on Public Offering- current and periodic information

The Management Board of DEVELIA S.A. (“the Issuer”) inform that today, i.e. 21 October 2019, Mr Radosław Stefurak handed in his resignation from the Issuer’s Management Board, leaving thus the office of Management Board Member. The resignation was effective as of 21 October 2019.

Mr Radosław Stefurak informed that a reason behind his resignation was a change of his plans relating to the professional career.

Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies (Dziennik Ustaw [Journal of Laws] of 2005, No. 184, item 1539 as amended) in connection with Section 5(4) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent (Dziennik Ustaw [Journal of Laws] of 2018, item 757).

Attachments:

rb_039_2019_21_10_eng.pdf

2019-10-07

38/2019

Information about Number of Premises Sold and Delivered by Develia Group Companies for 3 Quarters of 2019

Legal basis: Legal basis: Article 17(1) of MAR – inside information

The Management Board of Develia S.A. (“the Issuer”) inform about premises sold and delivered by companies of the Develia Group for 3 quarters of 2019:

I. The three quarters of 2019 saw the sale of 928 premises – under development and preliminary agreements in the form of notarial deeds (residential premises, upon having obtained certificates of occupancy, and retail premises; for three quarters of 2018, it was 1,397 units) excluding agreements terminated.

Furthermore, 249 reservation agreements that are expected to convert into development agreements in the subsequent period were concluded.

II. Delivered premises (final sales agreements) which will be disclosed in the result for the three quarters of 2019 – 1,778 (three quarters of 2018 – 1,653).

This information will be used for publications in the press.

This information, according to the Issuer’s Management Board, constitutes inside information within the meaning of Article 17(1) of the European Parliament and of the...

2019-09-24

37/2019

Preliminary Sales and Purchase Agreement Concluded for “Wola Center” Office Building Situated in Warsaw

Legal basis: Article 17(1) of MAR - inside information

The Management Board of Develia S.A. (“the Company”) inform that on 24 September 2019, a subsidiary wholly owned by the Company: Warszawa Przyokopowa Spółka z ograniczoną odpowiedzialnością (“WP”), acting as the seller (hereinafter referred to as “the Seller”) and a company controlled by Hines European Value Fund SCSp, based in Luxembourg, i.e. Gisla Spółka z ograniczoną odpowiedzialnością, acting as the purchaser (hereinafter referred to as “the Purchaser”, with the Seller and the Purchaser being hereinafter jointly referred to as “the Parties”), entered into a preliminary sales and purchase agreement (“the PSPA”) under a transaction concluded between companies (“the Transaction”) and concerning the sale of the perpetual usufruct right to parcels of land located at 33 Przyokopowa Street in Warsaw, including the right of ownership to an office building erected on the said land, known as the “Wola Center” building, along with tangible and...

2019-09-24

36/2019

Setting First and Last Quotation Day for DEVELIA S.A. Bearer Bonds in Alternative Trading System on Catalyst Market and Changing Abbreviated Names of Bonds Following Change of Issuer’s Business Name

Legal basis: Art. 56(1)(2) of the Act on Public Offering – current and periodic information

In relation to Current Reports Nos. 22/2019 of 22 May 2019, 31/2019 of 20 August 2019 and 35/2019 of 17 September 2019, the Management Board of DEVELIA S.A. (“the Issuer”) inform that today they have learned of the Resolution No. 1000/2019 being adopted by the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) on 23 September 2019 and of the Resolution No. 215/19 being passed by the Management Board of Bond Spot S.A. on 23 September 2019 on setting the 25th of September 2019 as the date for the first quotation of 60,000 (sixty thousand) LCC220523OZ3 series bearer bonds with par value of PLN 1,000 (one thousand Polish Zlotys) in the alternative trading system on the Catalyst market. The said bonds have been assigned a code: PLLCCRP00165 by Krajowy Depozyt Papierów Wartościowych S.A. (the Central Securities Depository of Poland) and will be quoted in the continuous trading system under an abbreviated name DVL0523. The last date of...

2019-09-17

35/2019

Introduction of Bearer Bonds of DEVELIA S.A. to Alternative Trading System on Catalyst Market

Legal basis: Article 17(1) of MAR - inside information

In relation to Current Report No. 31/2019 of 20 August 2019, the Management Board of DEVELIA S.A. (“the Issuer”) inform that today they have learned of the Resolution No. 919/2019 of 16 September 2019 being adopted by the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) and of the Resolution No. 205/19 of 16 September 2019 being passed by the Management Board of BondSpot S.A. on introducing to the alternative trading system on the Catalyst market 60,000 (sixty thousand) LCC220523OZ3 series bearer bonds with the par value of PLN 1,000 (one thousand Polish Zlotys) each.

Legal basis: Article 17(1) of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 on market abuse (Market Abuse Regulation) repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC in connection with Section 17 of the Regulation of the Minister of Finance of...

2019-09-09

34/2019

Change of Abbreviated Name and Designation for Issuer’s Shares Quoted on GPW

Legal basis: Other regulations

With reference to Current Report No. 24/2019 of 13 June 2019 and Current Report No. 32/2019 of 2 September 2019, the Management Board of DEVELIA S.A. (“the Issuer”) inform that Giełda Papierów Wartościowych w Warszawie S.A. (GPW, the Warsaw Stock Exchange) in their communication released on 6 September 2019 announced that due to the change of the Issuer’s business name from LC Corp S.A. (PLLCCRP00017) to DEVELIA S.A., the Company’s shares would be quoted as from 10 September 2019 under an abbreviated name of “DEVELIA” and a designation of “DVL”.

Legal basis: Other regulations

Attachments:

rb_034_2019_09_09_eng.pdf

2019-09-05

33/2019

Consolidated Text of Issuer’s Articles of Association Approved

Legal basis: Art. 56(1)(2) of the Act on Public Offering – current and periodic information

The Management Board of DEVELIA S.A. (“the Issuer”), with reference to the Current Report No. 32/2019 of 2 September 2019, inform that today, i.e. 5 September 2019, the Supervisory Board of the Issuer, acting under authorisation granted through the Resolutions Nos. 23, 24 and 25 adopted by the Ordinary General Meeting on 13 June 2019, which the Issuer informed about in the Current Report No. 24/2019 of 13 June 2019, have carried a resolution on the approval of the consolidated text of the Issuer’s Articles of Association, incorporating changes resulting from the Resolutions Nos. 23, 24 and 25 adopted by the Ordinary General Meeting on 13 June 2019, as mentioned above.

The consolidated text of the Issuer’s Articles of Association, approved by the Supervisory Board, is attached to this Current Report.

Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies (Dziennik Ustaw...

2019-09-02

32/2019

Information on Registration of Amendment to Issuer’s Articles of Association, Changes in Issuer’s Business Name and Address of Issuer’s Website

Legal basis: Art. 56(1)(2) of the Act on Public Offering- current and periodic information

The Management Board of DEVELIA S.A. (“the Issuer”) informs that today, i.e. 2 September 2019, the District Court for Wrocław-Fabryczna, the 6th Commercial Division of the National Court Register has registered an amendment to the Issuer’s Articles of Association concerning a change in the Issuer’s business name from “LC Corp Spółka Akcyjna” to “DEVELIA Spółka Akcyjna” and other amendments to the Issuer’s Articles of Association resulting from resolutions nos. 23, 24 and 25, which were adopted by the Ordinary General Meeting on 13 June 2019.

The Management Board of the Issuer further informs that the address of the Issuer’s website has been also changed from www.lcc.pl to www.develia.pl

Also, the Management Board of the Issuer announces the amendments to the Issuer’s Articles of Association made pursuant to Resolutions nos. 23, 24 and 25 of the Ordinary General Meeting which was held on 13 June 2019, as notified by the Issuer in the Current Report no....

2019-08-20

31/2019

Registration of bearer bonds of LC Corp S.A. in Krajowy Depozyt Papierów Wartościowych S.A.

Legal basis: Article 17(1) of MAR - inside information

With reference to the Current Report no 22/2019 of 22/05/2019, the Management Board of LC Corp S.A. inform that they received from Krajowy Depozyt Papierów Wartościowych S.A.(the Central Securities Depository of Poland) a statement no. 631/2019 of 19 August 2019 on the registration in the securities depository of 60,000 (sixty thousand) LCC220523OZ3 series four-year bearer bonds having par value of PLN 1,000 (one thousand Polish Zlotys) each and a redemption date set at 22 May 2023, which were issued on 22 May 2019 pursuant to a resolution of the Issuer’s Management Board no. 1 of 21/05/2019 . The aforesaid bonds were marked with the following code: ISIN PLLCCRP00165.

The Management Board of LC Corp S.A. further inform that the aforementioned bonds will be registered in the securities depository within three days from receipt by the Krajowy Depozyt Papierów Wartościowych S.A. of documents confirming that the said bonds have been introduced to the alternative trading...

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