Principles adopted in the preparation of the condensed consolidated report for Q4 2012. 11
Significant events affecting the operations of the Capital Group companies and other relevant information relating to Q4 2012 14
Selected financial data disclosed in the condensed consolidated quarterly financial statements and the condensed separate quarterly financial statements, translated to EUR 18
List of shareholders holding, directly or indirectly through subsidiaries, 5% of voting rights at the General Meeting of Shareholders as at the date of submission of this report, indicating 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 23
Changes in the holding of shares in Q4 2012 25
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 from the date of submission of the previous quarterly report, separately for each such shareholder. 25
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. 26
Information about guarantees or sureties for the repayment of credits or loans, 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. 26
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 information essential for the assessment of the feasibility of proper performance of the Issuer's obligations 26
Factors which, in the Issuer's opinion, will have an impact on the Issuer's and the Group's financial results, at least until the end of the next quarter 38
A brief description of the Issuer's achievements and failures in Q4 2012, including the related most significant events 41
Factors and events, especially of extraordinary nature, with a significant impact on 45
Seasonal or cyclical nature of the Group's activities in Q4 2012 45
Changes in contingent liabilities or assets since the previous year-end. 45
Issue, redemption and repayment of equity and non-equity securities 45
Dividend paid (or declared), in total and per one share, broken down into ordinary and preference shares 46
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 46
The Management Board's position regarding the achievement of previously published forecasts for the financial year, in light of the results presented in the quarterly report 46
- 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 co-operation 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 providedto the e-commerce sector and to individual customers based on the network of parcel machines - automatic equipment used to send and collect parcels on a 24/7 basis. In Poland, the project is managed by the company InPost Paczkomaty Sp. z o.o., while the international development of the 24/7 parcel sending and collection service is managed by the company 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 the subsidiary company InLogistyka Sp. z o.o.
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.
About the parent company:Company's name: Integer.pl Spółka Akcyjna
Registered office: Kraków
Address: ul. Malborska 130, 30-624 Kraków
Statistical Number (REGON): 356590980
Tax Identification Number (NIP): 678-28-81-784
National Court Register Number (KRS): 0000276519
Share Capital as at 31 December 2012: PLN 5,937,745.00
Share Capital as at 28 February 2013: PLN 6,238,748.00
Telephone number: +48 12 619 98 00
Fax number: +48 12 619 98 01
E-mail: biuro@integer.pl
Website: www.integer.pl
Auditor: Deloitte Audyt Sp. z o.o.
The Company's duration: Indefinite
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 09:03:14 UTC.
Original documenthttps://www.integer.pl/report-show/14
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