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Current reports

* Reports from years 2004 - 2008 are available only in Polish version

2010-09-03 | Shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders held on 27 August 2010.

CURRENT REPORT 39/2010

The Management Board of NFI Empik Media & Fashion S.A. (“NFI EMF”), acting pursuant to Section 70.3 of the Act on Public Offerings and Conditions for Introducing Financial Instruments into Organised Trad [...]

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2010-08-27 | Resolutions adopted at the Extraordinary General Meeting on 27 August 2010.

CURRENT REPORT 38/2010

The Management Board of NFI Empik Media & Fashion S.A. (“NFI EMF”), acting pursuant to Section 38.1.7 of the Ordinance of the Minister of Finance dated 19 February 2009 concerning current and interim informati [...]

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2010-08-14 | Shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders held on 14 August 2010

CURRENT REPORT 37/2010

Shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders held on 14 August 2010. The Management Board of NFI Empik Media & Fashion S.A. (“NFI EMF”), acting pursuant to [...]

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2010-08-14 | Resolutions approved at the Extraordinary General Meeting on 14 August 2010

CURRENT REPORT 36/2010

Resolutions approved at the Extraordinary General Meeting on 14 August 2010 The Management Board of NFI Empik Media & Fashion S.A. (“NFI EMF”), pursuant to section 38.1.7 of the Ordinance of the Minister of [...]

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This segment is composed of the following operational companies: Empik Sp. z o.o. (a chain of stores in Poland which offers the complete selection of press, books, CDs, DVDs, games, stationery and tickets), Empik.com (a dynamic online distribution channel of Empik, one of the top visited e-commerce sites in Poland), Empik Cafe (a chain of cafés in Poland offering excellent combination of a traditional café and culture), LEM Sp. z o.o. (games distributor) and Pol Perfect (press distributor).

The segment consists of the international chain of Smyk stores and the Spiele Max chain which operates on the German market. Smyk offers a wide selection of toys, school accessories, books, multimedia, accessories for infants, as well as clothes and shoes for children up to 14. The chain operates on the Polish, Russian, Ukrainian, Turkish and Romanian markets. The chain has its own brands (COOL CLUB – clothing and SMIKI – toys), available only in the chain stores. Spiele Max is the leader in the German retail sector of children products, such as toys, prams or furniture for babies. Since it was acquired by Smyk, the range of products has been expanded by clothing.

A network of language schools which operates in Poland (LSP), Ukraine (LSU) and Russia (LSR). The classes are conducted by qualified teachers and supervised by experienced methodologists. The educational process is widely based on the modern technologies and innovative teaching methods. The schools operate under the brands of empik school and Speak Up.

This segment includes operating companies which deal in retail (Ultimate Fashion, Maratex) and wholesale (Optimum Group). Ultimate Fashion is the Polish distributor of fashion brands such as New Look, Peacocks, River Island or Aldo. Maratex, which operates in Russia and Ukraine, manages the chain of apparel stores, such as Peacocks, River Island, Aldo, Orsay, Bodique or Esprit. Optimum Group distributes luxury cosmetics of prestigious brands and branded sports apparel.

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