Background 4
Principles adopted in the preparation of the condensed consolidated report for Q3 2013.7
Significant events affecting the operations of the Capital Group companies and other relevant information related to Q3 2013 and thereafter 10
Selected financial data disclosed in the condensed consolidated quarterly financial statements and the condensed separate quarterly financial statements translated to EUR 13
A list of shareholders holding, directly or indirectly through the subsidiaries, 5% of the total number of voting rights at the General Meeting of Shareholders as at the date of submission of this report and changes in the shareholding structure with respect to qualifying shareholdings of the Issuer's since the date of submission of the previous quarterly report 19
Changes in the shareholdings in Q3 2013 20
The holding of the Issuer's shares or rights to shares by members of the Issuer's Management Board or Supervisory Board as at the date of submission of this quarterly report, including any changes thereof since the date of submission of the previous quarterly report, separately for each such shareholder 20
Proceedings pending before a court, an arbitration body or a public authority, including information about single proceedings relating to the liabilities or receivables of the Issuer or its subsidiary, with a value of at least 10% of the Issuer's equity, or two or more proceedings related to the liabilities and receivables with an aggregate value of at least 10% of the Issuer's equity. 20
Information about guarantees or sureties for the repayment of borrowings granted by the Issuer or its subsidiaries to a single entity or a subsidiary of that entity, where a total value of the existing guarantees or sureties is equivalent to at least 10% of the Issuer's equity 20
Other information which, according to the Issuer, is essential for the assessment of the Issuer's human resources, assets, financial position, results of the operations and any changes thereof as well as any information essential for the assessment of the the Issuer's ability to perform obligations 21
Factors which, in the Issuer's opinion, will have an impact on the Issuer's and the Group's financial results, at least in the coming quarter 26
A brief description of the Issuer's achievements and failures in Q3 2013, including the associated most significant events 31
Explanations regarding seasonal or cyclical nature of the Group's business in Q3 2013. 33
Factors and events, notably of extraordinary nature, which have a significant impact on the recorded consolidated financial results 33
Changes in contingent liabilities or assets since the end of the previous financial year. 34
Issue, redemption and repayment of equity and non-equity securities 34
Dividend paid (or declared), in total and per one share, broken down into ordinary and preference shares 34
Events after the reporting date of the quarterly condensed financial statements, which are not disclosed in the financial statements but could have a significant impact on the Issuer's financial results in the future 34
The Management Board's standpoint regarding the achievement of forecasts for the financial year previously issued, in the light of the results presented in the quarterly report 34
- Background
The company Integer.pl SA has been operating in the form of a joint-stock company as of 19 March 2007, when the District Court for Kraków - Śródmieście, XI Commercial Division of the National Court Register, registered the transformation of the limited liability company Integer.pl Sp. z o.o. into a joint-stock company pursuant to Resolution of the Extraordinary Meeting of Members of Integer.pl Sp. z o.o. of 26 February 2007.
In 2012, the parent company Integer.pl SA changed the profile of its core business involving the distribution of mass and direct mail. The production profile is a new business profile. Integer.pl SA is responsible for the manufacture of self-service parcel machines used for sending and collecting postal items 24/7, as well as automated postal terminals. A key element of Integer.pl SA strategy is the development of a network of self-service parcel machines on international markets and the implementation of new solutions and innovative projects that enhance market competitiveness in the world.
Company's name: Integer.pl Spółka Akcyjna
Registered office: Kraków
Address: 30-624 Kraków, ul. Malborska 130
Statistical Number (REGON): 356590980
Tax Identification Number (NIP): 678-28-81-784
National Court Register Number (KRS): 0000276519
Share capital as at 30.09.2013: PLN 6, 28 405.00
Telephone number: +48 12 619 98 00
Fax number: +48 12 619 98 01
mail: biuro@integer.pl
Website: www.integer.pl
The Company's duration: Indefinite
Auditor: Deloitte Polska Sp. z o.o. Capital company
The Company's Management Board:President of the Management Board Rafał Brzoska
Member of the Management Board Krzysztof Kołpa
The Company's Supervisory Board:Chairperson Anna Izydorek - Brzoska
Vice Chairperson Rafał Abratański
Secretary Krzysztof Setkowicz
Member of the Supervisory Board Zbigniew Popielski
Member of the Supervisory Board Arkadiusz Jastrzębski
Pursuant to the Company's Articles of Association, the corporate bodies of Integer.pl SA include:
the General Meeting,
the Supervisory Board,
Management Board.
As of October 2007, Integer.pl SA has been listed on the Warsaw Stock Exchange.
INTEGER.pl SA published this content on 14 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 April 2017 09:08:19 UTC.
Original documenthttps://www.integer.pl/report-show/25
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