The structure of workload division and responsibility allotment of the members of Lokum Deweloper S.A.’s Management Board
DownloadAccording to the declarations of the members of the Management Board, they are not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act and do not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, they do not participate in any other competitive legal person as a member of it. authority.
Information on whether the members of the Supervisory Board comply with impartiality criteria
DownloadIn accordance with the declarations of the appointed Members of the Supervisory Board, they are not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act and do not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, do not participate in any other competitive legal person as member of its governing body.
Lokum Deweloper S.A. is a parent company of a capital group which includes entities that are directly or indirectly controlled by the Company, in particular with Olczyk Sp. z o.o. and Lokum Holding 1 Sp. z o.o
Lokum Deweloper S.A. coordinates and supervises the operations of all individual subsidiaries, serving as a decision making center in cases regarding development strategy creation and execution. Lokum Deweloper S.A. undertakes actions aiming at operating cost optimization within the Group, creates a unified commercial and marketing policy for Lokum Group, and serves as its operations coordinator.
Shareholder structure
20.02.2026 r.
| Shareholder | Number of shares | Number of votes | Share in the share capital | Share in votes at the general meeting of shareholders |
| Halit Sp. z o.o | 12 760 000 | 12 760 000 | 70,89% | 70,89% |
| Kuźniar Fundacja Rodzinna | 3 072 285 | 3 072 285 | 17,07% | 17,07% |
| Pozostali akcjonariusze | 2 167 715 | 2 167 715 | 12,04% | 12,04% |
The share capital of Lokum Deweloper S.A. equals PLN 3,600,000.00 and is divided into 18,000,000 ordinary bearer shares valued at PLN 0.20 per share, including:
- 500.000 class A ordinary bearer shares,
- 1.000.000 class B1 ordinary bearer shares,
- 1.500.000 class B2 ordinary bearer shares,
- 2.000.000 class B3 ordinary bearer shares,
- 2.500.000 class B4 ordinary bearer shares,
- 3.000.000 class B5 ordinary bearer shares,
- 4.500.000 class B6 ordinary bearer shares,
- 3.000.000 class C ordinary bearer shares.
Corporate governance
The report of the management board containing a statement on the application of corporate governance in 2020
By-Laws of Lokum Deweloper S.A
Articles of Association of Lokum Deweloper S.A.
By-Laws of Lokum Deweloper S.A.’s Supervisory Board
KRS(National Court Register) of Lokum Deweloper S.A.
Issue Resolution
By-Laws of the Management Board of Lokum Deweloper S.A.
Diversity Policy of Lokum Deweloper S.A.
Statement on the rule on changing the body authorized to audit financial statements
Information on whether and to what extent Lokum Deweloper S.A. applies recommendations and principles of corporate governance included in “Dobre Praktyki spółek notowanych na GPW 2021” (“Good Practices of Companies Quoted on GPW 2021”).
The Management Board of Lokum Deweloper S.A. (The Issuer) indicates that the Report no. 2/2021 (Electronic Information Base system) provided to the public the information prepared in accordance with § 29 (3) of the By-Laws of Stock Exchange and regarding the extent to which the company applies recommendations and specific principles of corporate governance included in “Dobre Praktyki spółek notowanych na GPW 2021” (“Good Practices of Companies Quoted on GPW 2021”).
Information on whether and to what extent Lokum Deweloper S.A. applies recommendations and principles of corporate governance included in “Dobre Praktyki spółek notowanych na GPW 2021” (“Good Practices of Companies Quoted on GPW 2021”).
The Management Board of Lokum Deweloper S.A. (The Issuer) indicates that the Report no. 1/2023 (Electronic Information Base system) provided to the public the information prepared in accordance with § 29 (3) of the By-Laws of Stock Exchange and regarding the extent to which the company applies recommendations and specific principles of corporate governance included in “Dobre Praktyki spółek notowanych na GPW 2021” (“Good Practices of Companies Quoted on GPW 2021”).
Merger of companies
1. Plan of merger
PUBLIC DISCLOSURE OF THE CROSS-BORDER MERGER PLAN OF LOKUM DEWELOPER S.A. AND LOKUM INVESTMENT S.À R.L.
LOKUM DEWELOPER S.A., with its registered office in Wrocław, acting pursuant to Article 516(4) § 1 of the Code of Commercial Partnerships and Companies, hereby makes publicly available, free of charge, the cross-border merger plan agreed on 29 July 2022, between LOKUM DEWELOPER S.A. with its registered office in Wrocław as the acquiring company, and LOKUM INVESTMENT S.à r.l., a private limited liability company under Luxembourg law, with its registered office in Luxembourg as the acquired company.
Merger Plan of Lokum Deweloper S.A. with a Company within the Lokum Deweloper Capital Group
2. Notifications
First Notification to Shareholders on the Intention to Merge Lokum Deweloper S.A. with Lokum Investment S.à r.l.
Second Notification to Shareholders on the Intention to Merge Lokum Deweloper S.A. with Lokum Investment S.à r.l.
Information obligations
Pursuant to the obligation arising from the Act of 15 January 2015 on Bonds (Journal of Laws of 2022, item 2248, as amended), Lokum Holding 1 sp. z o.o., as the Issuer of Series B bonds issued on 29 December 2017, hereby provides the following:
Financial statements for the year 2023
Financial statements for the year 2024
Information regarding the projected financial liabilities of the Company as of 31 December 2025
Information regarding the projected financial liabilities of the Company as of 31 December 2026
