About the Company

Emperia Holding S.A. is the parent of a reputable and dynamic group operating in the retail segment. The company has been listed on the Warsaw Stock Exchange since 2002.

Emperia Holding S.A. is responsible for developing strategy and monitoring progress at all of Emperia Group's entities.

Long-term value creation combined with a stellar record in corporate governance and business ethics are at the core of our relations with shareholders and investors.

 

EMPERIA HOLDING S.A. based in Warsaw

ul. Puławska 2 building B, 02-566 Warsaw

Tel. +48 81 745 17 78

Fax: +48 81 746 32 89, +48 81 746 09 38

 

MAILING ADDRESS:

Emperia Holding S.A. based in Warsaw

Company Office in Lublin

ul. Projektowa 1, 20-209 Lublin


e-mail: emperia@emperia.pl

 

KRS: 0000034566
Registration authority: District Court for the Capital City of Warsaw in Warsaw

13th Commercial Division of the National Court Register

NIP: 712-10-07-105
Regon: 430 450 457
Share capital: PLN 12.342.027
Paid-in share capital PLN 12.342.027
Bank account: BRE S.A., branch in Lublin, no. 68 1140 1094 0000 3100 0700 1001

 

 

Auditor for 2016, 2017:

PricewaterhouseCoopers Sp. z o.o.
00-638 Warszawa, Al. Armii Ludowej 14  
tel. +48 22 746 40 00

 

Auditor for 2010, 2011, 2012, 2013, 2014, 2015:

ECA Seredyński i Wspólnicy Sp. k.
31-523 Kraków, ul. Moniuszki 50
tel. +48 12 417-78-00
e-mail: biuro@ecagroup.pl

 

Auditor for 2006, 2007, 2008 and 2009:

BDO Numerica Sp. z o.o.
02-676 Warsaw, ul. Postępu 12
tel. +48 22 543-16-00
fax +48 22 543-16-01
e-mail: office@bdo.pl

 

Auditor for 2004, 2005:

DORADCA Zespół Doradców Finansowo-Księgowych Sp. z o.o.
20-011 Lublin, Al. J. Piłsudskiego 1a
tel. (81) 53-220-11
fax (81) 53-208-37
e-mail: info@doradca.lublin.pl

 

Articles of association

 

EMPERIA HOLDING S.A. based in Warsaw

ul. Puławska 2 budynek B, 02-566 Warszawa

Tel. +48 81 745 17 78

fax: +48 81 746 32 89, +48 81 746 09 38

Email: emperia@emperia.pl

 

MAILING ADDRESS:

EMPERIA HOLDING S.A. based in Warsaw

COMPANY OFFICE IN LUBLIN

ul. Projektowa 1, 20-209 Lublin