About the Capital Group companies 3
Principles adopted in the preparation of the condensed consolidated report for Q1 2012..
.................................................................................................................................................. 11
Material events affecting the operations of the Capital Group companies and other relevant information relating to Q4 2012 and thereafter 14
Selected financial data disclosed in the condensed consolidated quarterly financial statements and the condensed separate quarterly financial statements translated to EUR 16
A list of shareholders holding, directly or indirectly through the subsidiaries, 5% 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 holdings of the Issuer's shares since the date of submission of the previous quarterly report 19
Changes in the shareholding in Q1 2013 21
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 21
Proceedings pending before a court, an arbitration body or a public authority, including information about 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. 22
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 22
Other information which, according to the Issuer, is essential for the assessment of the Issuer's human resources, assets, financial position, financial result and any changes thereof as well as any information essential for the assessment of the the Issuer's ability to perform obligations 22
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 33
A brief description of the Issuer's achievements and failures in Q1 2013, including the associated most significant events 36
Explanations regarding seasonal or cyclical nature of the Group's activity in Q1 2013. . 40
Factors and events, notably of extraordinary nature, which have a significant impact on the recorded consolidated financial results 41
Changes in contingent liabilities or assets since the end of the previous financial year. 41
Issue, redemption and repayment of equity and non-equity securities 41
Dividend paid (or declared), in total and per one share, broken down into ordinary and preference shares 42
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 42
The Management Board's standpoint regarding the achievement of forecasts for the financial year previouisly issued, in the light of the results presented in the quarterly report 42
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About the Capital Group companies
The business focus of Integer.pl SA Capital Group is on the following areas of activity:
Postal and courier services for institutional/business customers and individuals, based on the Group's own network of branches and Customer Service Centres and own postmen, provided by the subsidiary
company InPost Sp. z o.o. - the largest independent postal operator in Poland. Since 2010 the company has also offered the Power Post service based on the hybrid mail technology in cooperation with Inforsys SA.
Financial and insurance services provided to mass (institutional/business) and individual customers,as well as mobile payment and e-document services basedon the Group's own customer service centres and a franchise network, provided by the subsidiary company InPostFinanse Sp. z o.o.
Parcel services provided to the e-commerce sector and to individual customers based on the network of InPost self-service parcel machines - automated machines used for sending and collecting postal items on a 24/7 basis. In Poland the project is managed by InPost Paczkomaty Sp. z o.o. while the international development of the 24/7 parcel sending and collection service is managed by easyPack Sp. z o.o. established by Integer.pl SA Capital Group and PineBridge Investments, a global private equity fund.
Logistics and transportation services provided by Integer.pl SA Capital Group through InLogistyka Sp. z o.o., its subsidiary.
Investments in state-of-the-art technologies are the top priority for Integer.pl SA Capital Group. They allow for an intensive and systematic development of the Capital Group companies and the resulting increase in their market competitiveness. The competitive advantage of Integer.pl SA Capital Group is the experience and know-how, the Group's own organisational structures and the extensive and modern technical and logistics facilities. The Group's competitive edge lies also in the proactive business strategy based on the development in the areas that are outside the area of interest of Poczta Polska SA and other competitors as well as the use of innovative tools and solutions.
In 2012 Integer.pl SA, the parent company, changed the profile of its core business. In Q1 2012 roku the company withdrew from providing distribution services changing its profile to
manufacturing. Currently 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 in the coming years 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 of the Integer.pl SA Group.
About the parent company:Company's name: Integer.pl Spółka Akcyjna
Registered office: Cracow
Address: ul. Malborska 130, 30-624 Cracow
Statistical Number (REGON): 356590980
Tax Identification Number (NIP): 678-28-81-784
National Court Register Number (KRS) 0000276519
Share capital: PLN 6,238,748.00
Telephone number: +48 12 619 98 00
Fax number: +48 12 619 98 01
E-mail: biuro@integer.pl
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 09:03:13 UTC.
Original documenthttps://www.integer.pl/report-show/19
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