Investor Relations

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 pursuant to Article 399(1) of the Commercial Partnerships and Companies Code and Section 19(1)(2) 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), on 16 September 2020, adopted a resolution on changing the Draft Resolution No. 5 of the Extraordinary General Meeting convened on 6 October 2020 through the correction of the EGM’s own draft resolution on amendments to the Company’s Articles of Association, which was published in the Current Report No. 48/2020 of 9 September 2020. The said correction involves the replacement of the draft resolution in question with two separate draft resolutions covering the same amendments to the Articles of Association – separately with respect to...

Legal basis: Art. 56.1.2 of the Act on Public Offering - current and periodic information

Legal basis: Art. 56.1.2 of the Act on Public Offering - current and periodic information

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” or “the Company”) inform that on 7 September 2020 the Issuer received notice of resignation as Member of Supervisory Board of Develia S.A., with the registered office in Wrocław, tendered by Mr Marek Szydło and effective from 8 September 2020. Mr Marek Szydło stated that the resignation was handed in for personal reasons.

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 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).

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

With reference to the Current Report No. 13/2020 of 5 March 2020, the Management Board of Develia S.A. (“the Issuer”) inform that they consider the issue of bonds under the Issuer’s bond issue programme up to the amount (nominal value) of issued and outstanding bonds of PLN 400,000,000.

Subject to satisfactory conditions on the debt securities market, the Issuer will issue bonds to which the following parameters apply:

1. Maturity of bonds will be up to three years;
2. The bonds will be issued as unsecured bonds;
3. The issue of bonds will be conducted by offering them for purchase pursuant to Article 33(1) of the Act on Bonds of 15 January 2015, in such a manner that the Issuer will not be required to make a prospectus or information memorandum;
4. The bonds will be introduced to trading in an alternative trading system operated by Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange);
5. The Issuer will be entitled only to pecuniary consideration for the bonds, which will...

Legal basis: Article 70(3) of Act on Public Offering – AGM List with above 5 per cent

The Management Board of Develia S.A. (“the Issuer” or “the Company”), pursuant to Article 70(3) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading System and on Public Companies, hereby present a list of shareholders holding at least five per cent of vote at the Company’s Ordinary General Meeting convened on 31 August 2020.

1. NATIONALE-NEDERLANDEN OFE:

Number of votes attaching to shares held at the General Meeting: 83,470,921 shares, which as at 31/08/2020 entitled to exercise 30.80 per cent of voting rights and constituted 18.65 per cent of total vote.

2. OFE PZU “ZŁOTA JESIEŃ”:

Number of votes attaching to shares held at the General Meeting: 77,195,648 shares, which as at 31/08/2020 entitled to exercise 28.48 per cent of voting rights and constituted 17.25 per cent of total vote.

3. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER:

Number of votes attaching to shares held at the General Meeting: 59,612,000 shares, which...

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” or “the Company”) inform that the Ordinary General Meeting of the Company, held on 31 August 2020, appointed as of 31 August 2020 the following persons to the Supervisory Board: Mr Robert Pietryszyn, Mr Piotr Pinior and Mr Marek Szydło.

Based on information and declarations submitted, the new Supervisory Board Members consented to stand as the candidates and declared that they satisfied the criteria set for independent Supervisory Board Members. Furthermore, the new Supervisory Board Members stated that they were not engaged in any activity which competed with Develia S.A., did not participate in any business which was a Company’s competitor as partners in a private or other partnership, or as members of a governing body of a company, or in another competitive legal person as members of its governing body.

The Issuer’s Management Board have attached hereto résumés of the Members appointment to the Issuer’s Supervisory...

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

In consideration of the fact that the Ordinary General Meeting of Develia S.A., which had been convened on 31 August 2020, was concluded, the Management Board of Develia S.A. (“the Issuer”) inform – in connection with the Current Report No. 31/2020 of 3 August 2020 and Current Report No. 33/2020 of 19 August 2020, , which contained the text of the Resolution No. 20 on dividend payment – about the following terms and conditions of dividend payment, which were laid down in the said Resolution No. 20:

1. Amount of dividend: PLN 44,755,831.10
2. Amount of dividend per share: PLN 0.10
3. Number of shares subject to dividend: 447,558,311 shares
4. Record date: 18 September 2020
5. Dividend payment date: 2 October 2020

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 in connection with Section 19(2) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic...

The Management Board of Develia S.A. (“the Issuer”) disclose the content of resolutions (enclosed herewith) adopted by the Ordinary General Meeting of Develia S.A. on 31 August 2020.

The Ordinary General Meeting of the Company did not refrain from considering any of the items on the agenda proposed, all draft resolutions which were put to the vote were adopted, no objections against any of the resolutions were recorded in the minutes.

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 in connection with Section 19(1)(6–9) 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).

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” or “the Company”) inform that on 31 August 2020 the Issuer received a notice of resignation as Member of Supervisory Board of Develia S.A., based in Wrocław, tendered by Mr Michał Wnorowski and effective from 31 August 2020. The reason for the resignation indicated by Mr. Michał Wnorowski is the will of the Company's main shareholders to change the composition of the Supervisory Board.

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 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).