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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...

2019-07-22

30/2019

Information on Registration of Issuer’s Merger with Subsidiary

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

The Management Board of LC Corp S.A. (“the Issuer”) informs that today, i.e. 22 July 2019, it has been advised that on 15 July 2019 the District Court for Wrocław-Fabryczna in Wrocław, the 6th Commercial Division of the National Court Register, registered the merger of the Issuer as the acquiring company (“the Acquiring Company”) with the Issuer’s subsidiary – LC Corp Invest XX Sp. z o.o., having its registered office in Wrocław, (“the Acquired Company”) pursuant to Article 492(1)(1) in conjunction with Article 516 of the Code of Commercial Partnerships and Companies.

The merger took place under terms and conditions set out in a merger plan, which was agreed between the Management Boards of the Acquiring Company and the Acquired Company on 10 May 2019 (“the Merger Plan”).

On the date of entering the merger on the register of entrepreneurs of the National Court Register, the Issuer assumed all the rights and obligations of LC Corp Invest XX Sp. z o.o., with the...

2019-07-19

29/2019

Final Sales Agreements Concluded for “Retro Office House” Office Building Situated in Wrocław and “Silesia Star” Office Buildings Situated in Katowice

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

With reference to the Current Report No. 12/2019 of 11/04/2019, the Management Board of LC Corp S.A. (“the Company”) informs that on 19/07/2019 entities controlled by the Company: i.e. LC Corp Invest XVII spółka z ograniczoną odpowiedzialnością Projekt 20 Sp. k. (“P20”) and LC Corp Invest XVII spółka z ograniczoną odpowiedzialnością Projekt 21 Sp. k. (“P21”), acting as sellers (collectively called “the Sellers”), and entities controlled by Globalworth Poland Real Estate N.V., i.e. Ingadi spółka z ograniczoną odpowiedzialnością (“Ingadi”) and Artigo spółka z ograniczoną odpowiedzialnością (“Artigo”) respectively, acting as purchasers (collectively called “the Purchasers”, with the Sellers and the Purchasers being hereinafter jointly referred to as “the Parties”), entered into final sales agreements (“the Final Sales Agreements”) as part of a single portfolio transaction between the groups of companies (“the Transaction”),...

2019-07-17

28/2019

Acquisition of Real Property by Issuer

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

The Management Board of LC Corp S.A. (“the Issuer” or “the Company”) informs that on 17 July 2019 the Company – as the Purchaser – entered into an agreement in the form of a notarial deed under which the right of perpetual usufruct to developed real property of the area of 0.7228 ha, situated at Toruńska street in Warsaw, passed to the Company, together with other benefits set out in the agreement, for a price of PLN 17,100,000.00 net (say: seventeen million one hundred thousand and 00/100 Polish Zlotys), plus VAT at a rate of 23 per cent, i.e. an amount of PLN 21,033,000 gross (say: twenty-one million thirty-three thousand and 00/100 Polish Zlotys gross).

The Company intends to use the said real property for an investment project with approx. 180 residential premises. It is envisaged that sales for this investment project will commence in Q3 2020.

This report has been published due to the fact that the event in question is of relevance to the Company's...read more...

2019-07-03

27/2019

Information about the number of units sold and handed over by LC Corp Group’s companies in the first six months of 2019

Legal basis: Art. 17 par. 1 MAR – confidential information

The Management Board of LC Corp S.A. (the “Issuer”) hereby provides information about the number of units sold and handed over by LC Corp Group’s companies in the first six months of 2019:

I. In the first six months of 2019 the sales amounted to 618 units – sold under notarised development agreements and preliminary sale agreements (for residential units with the occupancy
permit and for commercial units; 990 units in the first six months of 2018) less terminated agreements.
In addition, 93 reservation agreements were signed that are assumed to be subsequently converted into development agreements.

II. Handovers (final sale agreements) to be recognized in results for the first six months of 2019 – 1,673 (1,312 in the first six months of 2018).

This information will be used for press releases.

In the opinion of the Issuer’s Management Board, this is confidential information as defined in Art. 17 par. 1 of the Regulation of the European Parliament and of the Council (EU) No....

2019-06-13

26/2019

Shareholders Holding At Least Five Per Cent of Vote at Annual General Meeting of LC Corp S.A. on 13/06/2019

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

The Management Board of LC Corp S.A., “the Issuer”, 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 presents a list of shareholders holding at least five per cent of vote at the Annual General Meeting of LC Corp S.A., convened on 13 June 2019.

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER
Number of votes attaching to shares held at the General Meeting: 52,121,000 , which as at 13/06/2019 entitled to exercise 18.17 per cent of voting rights and constituted 11.65 per cent of total vote.
NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY
Number of votes attaching to shares held at the General Meeting: 81,500,000 which as at 13/06/2019 entitled to exercise 28.42 per cent of voting rights and constituted 18.21 per cent of total vote.
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
Number of votes attaching to shares held at the General Meeting: 77,195,000, which as...

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