News releases
Announcement by the Management Board of Emperia Holding S.A. of an Extraordinary General Meeting
11-03-2013
Acting pursuant to art. 398, art. 399 § 1 in connection with art. 4021 § 1 of the Polish Commercial Companies Code, the Management Board of Emperia Holding S.A., having its registered office in Lublin, ul. Mełgiewska 7-9, 20-952 Lublin (the "Company"), hereby calls an Extraordinary General Meeting for 10 April 2013, noon. The Extraordinary General Meeting will take place in Lublin, ul. Mełgiewska 7-9.
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Stokrotka launches in-house logistics - over 90% of supplies to supermarkets will go through the new system
04-01-2013
The new logistics network is being created based on advanced logistics models, in co-operation with outside experts. The key stage of developing the new system was completed in the second half of December 2012, when Stokrotka signed an agreement with Prologis concerning lease of a distribution centre.
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Following consolidation, Infinite is extending the existing contracts and winning new ones
03-01-2013
The process of consolidating the IT companies Infinite and Emperia Info, both owned by Emperia Group, was completed at the end of December. The newly-established entity, operating under the Infinite brand, is currently one of the largest IT companies in Lublin, delivering advanced IT solutions to retail-sector companies, and commences a new chapter in its business life.
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Emperia Group is working on its competitive edge in the retail segment
15-11-2012
In Q3 2012, Emperia Group commenced the reorganisation and optimisation of its structures, focusing on retail operations, which is the Group's core business. The solutions being implemented will prepare the Group for the development of an effective business model for supermarkets and achievement of high-level growth objectives in the years to come.
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New managers to join Stokrotka's board to build a strong position for Emperia Group's retail chain
12-09-2012
At the end of June and beginning of July 2012, Emperia Holding S.A.'s Management Board and Supervisory Board made a strategic decision to continue expansion of the Stokrotka supermarket segment, which features high growth potential and is currently Emperia Group's core business. As a result of these decisions, Stokrotka's Management Board was expanded, along with the company's key operating areas.
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Emperia Group recaps the first half of 2012 and announces further expansion in retail
31-08-2012
The first half of 2012 saw several significant changes at Emperia Group, intended to enhance its growth potential and reinforce its market position. The key activities in this area included: completion of the process to select an investor for Emperia Holding's retail chain and the decision to continue its expansion, discontinuation of all investments at the Delima delicatessen format and consolidation of Emperia Group's IT companies.
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Infinite Sp. z o.o. and Emperia Info Sp. z o.o. launch consolidation
23-08-2012
At the end of this year, the two IT companies will join forces, experiences and competences in order to expand their operating scope and intensify further growth. The aim is to create a solid foundation for a lasting business model that will lead to expansion and higher product availability, alongside increased competitiveness in Poland and abroad.
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