BUY OWN CARWASH Nowa myjnia!
Auto-Spa Group in Central Eastern Europe (CEE)

  • Auto-Spa S.A. Group

    Auto-Spa S.A. Group builds, manages and develops an international network of self-service car washes in Central Eastern Europe. The goal of the Group is to build a dominant chain of self-service car washes in Eastern Europe, especially equipped with innovative and effective technology from Hydropress Serwis. Majority of the objects will be located near supermarkets, including TESCO stores and PKN ORLEN gas stations. The remaining car washes will be located on other, equally attractive sites, including petrol stations, housing areas and other automotive centres.

    There are over a dozen car washes (including three in the Czech Republic and one in Ukraine) operating under the brand name of Auto-Spa and several others are under construction. Furthermore, the network has over a hundred of potential locations... read more

  • Mission, vision and strategy

    Vision
    Thanks to our car was stations, every person can drive a clean car.

    Mission
    Our mission is to deliver the highest quality of ecological car wash services which are affordable and convenient to everybody.

    Strategy
    To become the market leader in Central-Eastern Europe by the numbers of car wash bays and revenue and a dominant jet wash equipment manufacturer and service organisation Auto-Spa will.
    - Developp systematically its country wide presence in convenient location in the targeted CEE countries by cooperation but also acquisition of car wash stations
    - Accelerate the construction of the committed 100 first station in PK Orlen petrol stations in Poland(out of a potential of 800) and find new agreement with other petrol distributors in the CEE
    - Implement additional agreements for new stations in convenient locations with established partners (TESCO Polska, POLO and others)
    - In close cooperation with Hydropress increase the conveniences and efficient of jet car washing as for exemple fleet pricing, billing with VAT, payment by cards
    - Distribute additional washing and affiliated products on site
    - Active customer oriented brand marketing and promotions based on reliability, convenience and innovation to increase systematicall the car wash occasions by car.
  • Our car washes

    City Street Zip code Area Buy
    Bierutów Wrocławska 68 56-420 PKN Orlen 2
    Bolesławiec Al. 1000-lecia 49 59-700 Tesco 3
    Bydgoszcz Toruńska 101 85-817 Tesco 3
    Chorzów Floriańska 15 41-500 Tesco 3
    Chorzów Batorego 21 41-506 Tesco 6
    Człuchów Kasztanowa 4 77-300 Tesco 4
    Dąbrowa Górnicza Legionów Polskich 147A 41-300 Tesco 3
    Gdańsk Świętokrzyska 2 80-041 PKN Orlen 1
    Gliwice Kolberga 41 44-102 Biedronka 4
    Grudziądz Wyspiańskiego 27 86-300 Tesco 2
    Kalisz Majkowska 28 62-800 Tesco 4
    Katowice Tysiąclecia 12 40-871 Tesco 3
    Knurów Szpitalna 37 44-194 Tesco 4
    Kościan Śmigielska 53A 64-000 Tesco 4
    Kraków Wielicka 259 30-681 Tesco 5
    Krotoszyn Chwaliszewska 1 63-700 PKN Orlen 2
    Lubin Paderewskiego 101 59-300 Tesco 6
    Lublin Orkana 4 20-001 Tesco 6
    Lublin Fabryczna 2 20-301 CH Gala 3
    Lublin Mełgiewska 2E 20-209 PKN Orlen 1
    Mysłowice Bończyka 80 41-400 Tesco 3
    Oleśnica - Spalice Wojska Polskiego 56-400 CMP Holding 5
    Opole Wrocławska 156 45-835 CH Karolinka 5
    Ostrów Wlkp. Majorka 2 63-400 Tesco 4
    Poznań Zamenhofa 142 61-139 PKN Orlen 1
    Prudnik Powstańców Śląskich 2-4 48-200 CH Merkury 6
    Pszczyna Kilińskiego 10 43-200 Tesco 3
    Rawicz Kamińskiego 2 63-900 Tesco 4
    Ruda Śląska I Maja 370A 41-700 Tesco 6
    Ruda Śląska Goduli 45 41-712 Tesco 3
    Ruda Śląska Górnośląska 45 41-717 Tesco 3
    Stalowa Wola Przemysłowa 2B 37-450 Tesco 5
    Tarnowskie Góry Sojki 2 42-605 Tesco 3
    Warszawa Górczewska 218 01-460 Tesco 6
    Wrocław Braterska 2 53-015 CMP Holding 5
    Września Wrocławska 41 62-300 PKN Orlen 1
    Wyszków Pułtuska 96 07-202 Tesco 4


  • Media



    Contact for media:

    Moderator
    pr@auto-spa.eu

    Materials for media:

    Logo JPG
    Logo CDR
    Logo AI
    Logo EPS
    Auto-Spa Catalogue Offer
    Auto-Spa Catalogue Techology

  • Tenders

    The Group Auto-Spa is intensively developing the network of self-service car wash stations in the country and in Central and Eastern Europe. This part of the publication is devoted to presenting offers:

    EUROPEAN FUNDS - FOR THE DEVELOPMENT OF INNOVATIVE ECONOMY "GRANTS FOR INNOVATION - INVESTING IN YOUR FUTURE" IMPLEMENTATION OF EXPORT DEVELOPMENT PLAN UNDER MEASURE 6.1 PASSPORT FOR EXPORT PRIORITY 6 POLISH ECONOMY ON THE INTERNATIONAL MARKET INNOVATIVE ECONOMY OPERATIONAL PROGRAMME 2007-2013.


    Project Title: "Implementation of the Export Development Plan for Auto-Spa Limited "Stage II
    Beneficiary Name: Auto-Spa Limited
    Project value: 228 373.44 PLN
    The value of the subsidy: 114 186.72 PLN

    Project Title: "Implementation of the Export Development Plan for Auto-Spa Limited "Stage I
    Beneficiary Name: Auto-Spa Limited
    Value of the project: 12 500,00 PLN
    The value of the subsidy: 10 000,00 PLN

    EUROPEAN FUNDS - FOR THE DEVELOPMENT OF INNOVATIVE ECONOMY "GRANTS FOR INNOVATION - INVESTING IN YOUR FUTURE"

    SUPPORTING THE IMPLEMENTATION OF ELECTRONIC BUSINESS TYPE B2B 8 PRIORITY
    INFORMATION SOCIETY - INNOVATION ECONOMY IMPROVING OPERATIONAL PROGRAMME 2007-2013 INNOVATIVE ECONOMY

    Project Title: "Implementation of B2B Internet class system integrates the management of data exchange processes for the construction of car wash"
    Beneficiary Name: Auto-Spa Limited
    Value of the project: 1 975 600,00 PLN
    The value of the subsidy: 1 156 890,00



    Currently, there is no inquiries.

    Contacts for organisatios interestd in submitting offers:

    Location development
    Krzysztof Sobera
    k.sobera@auto-spa.pl
    kom. +48 504 138 494

  • Job offers

    Thank you for your interest in our company. we don’t have any positions open immediately, we know that can change on a dime, so we are constantly looking for the right people to join our team as we grow. If you send us your resume, we will keep your information on file and contact you when we have a new opportunity for you.

    Please send your CV: praca@auto-spa.pl
  • Contact

    Auto-Spa SA
    ul. Sycowska 44 (DeltaHouse)
    51-319 Wrocław

    office@auto-spa.eu
    www.auto-spa.eu

    Office
    Phone +48 71 320 71 38
    fax +48 71 320 71 38


    Buying car wash equipment and services
    Auto-Spa S.A.
    Krzysztof Sobera
    + 48 71 320 71 38
    + 48 504 138 494
    k.sobera@auto-spa.pl


    AUTO-SPA UA TzOW
    Rynok Square 2
    Lviv Oblast 81600
    Phone: +380-67 945 3049


    AUTO-SPA CZ s.r.o.
    náměstí 14. října 1307/2
    150 00 Praha 5 Smíchov
    Phone: +420 725 053 917


    Investment Advisers
    Piotr Wiśniewski - Makler PW
    Prometeia Capital Sp. z o.o.
    piotr.wisniewski@prometeia.pl
    Phone: +48 530 900 603


    NIP: 101-00-04-483
    REGON: 021466989
    Share capital: 4 083 639,00 zł


News

The obligation to have a LEI code

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Auto-Spa S.A. pursues its development strategy

Auto-Spa S.A., listed on the NewConnect market since April 2012, continues pursuing its development strategy and maintains good financial results. The Company is very hop... more

Auto-Spa S.A. will strengthen its position on Czech market

Auto-Spa S.A., listed on the NewConnect market since April 2012, will increase its presence on the Czech market and will rent from TESCO eight sites for locations of new ca... more

The Auto-Spa car wash network leads the digital transformation in Poland

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Auto-Spa shares appointed to the NC Focus segment

On 27 September 2017, the Warsaw Stock Exchange appointed Auto-Spa S.A. to the prestigious NC Focus segment, based on periodic verification and qualification of the NewConnect mark... more

Auto-Spa, with stable financial results for Q2 2017 is starting the digital transformation of the car washing in Poland

Auto-Spa S.A., listed on the NewConnect market since April 2012, closed Q2 2017 with consolidated sales of 2,473 Mio PLN and a consolidated EBITDA of of 0.522 Mio PLN. In ... more

Auto-Spa launches an innovative service for car wash customers

At their car wash in Oleśnica, the Company Auto-Spa has introduced the first windshield washer fluid dispenser - Easy Sprayer®. It is a unique and pioneering project on the market,... more

Auto-Spa S.A. wants to revolutionize the car wash market

Auto-Spa S.A., a company listed on the NewConnect market since April 2012, has signed a licence agreement with Estonian company Barking Oü. Under the terms of the above men... more

Early redemption of G-series bonds

The Management Board of Auto-Spa S.A. would like to inform about early repurchase of the bonds, made on 11th May. The Company repurchased 1,400 two-year G-series ordi... more

Redemption of F-series bonds

On 6 April 2017, the Company repurchased the three-year F-series ordinary bearer bonds. The number of repurchased bonds was 490 and their total value amounted to 490,000 PLN.... more

Repurchase of E-series bonds

The Management Board of Auto-Spa S.A would like to announce that on 23 March 2017 the Company repurchased 1,000 of three-year E-series bonds with a total nominal value of 1,000,... more

Admission to trading of ordinary bearer shares

The Management Board of Auto-Spa S.A would like to inform that on 14 March 2017, the Management Board of Warsaw Stock Exchange adopted a resolution concerning introduction of s... more

A partnership car wash in Polkowice is now open.

With the beginning of February, another car wash under the Auto Spa brand has been launched. A two-bay car wash is located in Polkowice, at ul. Młyńska 2, within the par... more

Redemption of Issuer's maturing bonds - D-series

On 31January 2017, the Auto-Spa Company carried out early repurchase of three-year D-series bearer bonds. The number of repurchased bonds was 1,026, resulting in their total value... more

Partner car wash in Kąty Wrocławskie

On 22 December, in Kąty Wrocławskie at ul. Nowowiejska we launched a subsequent partner car wash under Auto-Spa brand. It is a three-bay car wash in a 2+1 config... more

Partner car wash to be launched at the turn of 2016 and 2017.

Auto-Spa is going to launch a new car wash. Partner car wash under Auto-Spa brand will be located at Tesco - Polkowice ul. Młyńska 2a. The car wash with 2 washing bays will provide... more

You can wash it in Krotoszyn now!

The car wash in Krotoszyn has been already opened. Touchless car washing is gaining a lot of enthusiasts. Only a few days since the opening, but it's clear that the drivers have aw... more

Latest Auto-Spa car wash

The self-service jet car washing technology now available in Krotoszyn. Starting from October, drivers can use a two-bay car wash equipped with the latest generation of touchless ... more

Redemption of Issuer's maturing bonds - B and C-series

On 16 September 2016, the Company redeemed the three-year B-series ordinary bearer bonds. As much as 1,050 bonds were redeemed, of the total value of PLN 1,050,000. Three days late... more

Redemption of Issuer's maturing bonds - A-series

On 29 July 2016, Auto-Spa redeemed the three-year A-series bonds of their total nominal value of PLN 1,93 million. The bonds were issued on 29 July to finance the Company's expansi... more

Timely repayment of A-series bonds

On 29 July 2016, Auto-Spa redeemed the three-year A-series bonds of the total nominal value of PLN 1.93 million. The bonds were issued on 29 July 2013 for financing the Company's e... more

Kaluga Risjs – the first car wash in Russia under Auto Spa brand

Auto Spa has the pleasure to inform that the first car wash under our brand name has been opened in Russia in May 2016. Kaluga is a Russian city located 180km north-west... more

Auto Spa in Grudziądz

Soon, we are opening a new car wash station in Grudziądz. Car park near Tesco at Wyspiańskiego street no 27 is a convenient location which both the city dwellers and transi... more

Rakovnik - another car wash station under Auto Spa brand.

Czech Rakovnik has turned out to be to be another convenient location for a 3-bay self-service car wash station. The town located west from Prague amounts to almost 17 thousand cit... more

Auto Spa at “MinskExpo” exhibition

The representatives of Auto Spa have been present at International Exhibition in Minsk which take place between 27 and 29 of October, 2015. The exhibition presents achievements fro... more

Auto-Spa expansion continues

On 617 Pražská street, in the Czech town of Slany, a 3-stall car wash is in operation 24-hours a day. This wash is equipped with the standard solutions and modern technologies offe... more

Two new Auto Spa selfservice car wash centers at ideally convenient locations in the Czech Republic

In July 2015 AS has opened its 15th selfservice car wash center with 4 bays in the Czech Republic in Hranice, at Bělotínská street. This is the most convenient location because... more

New convenient Auto-Spa self service car wash bays in Cheb

Since July 21 2015, Auto-Spa is operating in Cheb, in the Czech Republic, 4 convenient new self service washing bays at Křižovatka street Pražská a Wolkerova. This is the 10th car ... more

New Auto-Spa 24 hours selfservice car wash accepting also Visa and Master cards in Gdansk

Gdańsk is the latest city to have a new Auto-Spa self service car wash in addition of the over 40 locations in Poland. It is located at the PKN Orlen petrol station on 2 Świętok... more

AUTO-SPA SA increases total sales by 50% in first quarter 2015

In the first quarter of 2015, Auto-Spa Group generated sales of nearly PLN 5.2 m. This is an increase of PLN 1.7 m compared to the same period of 2014. As an illustration of the in... more

New Auto-Spa car wash in Lublin

Everyone wishing to take advantage of the newly opened car wash is invited Mełgiewska Street in Lublin, to the car wash located at the petrol station, on Friday 05.15.2015.... more

An Interview with Mr Krzysztof Sobera, Construction Coordinator.

How do you evaluate 2014 in terms of th... more

The first Auto-Spa car wash in Poznan

A new self-service car wash is being established on 140 Zamenhof Street, Poznan. The grand opening will be held today, April 132015. For the convenience of Drivers the was facility... more

Now you can pay by card at the Bierutów car wash

The Auto-Spa team is pleased to announce that as of 24 March 2015 new touchless car wash is open. New solutions have been prepared for customers at 68 Wroclaw Street in Bierutow.... more

Auto-Spa SA - profits jump in 2014

After completing the four quarters of 2014. Auto-Spa SA generated a revenue of 17.6 million PLN, which is approx. 2.5 million PLN more in comparison to last year. The increase in s... more

Auto-Spa SA’s Issue of O series shares closed successfully.

The 2.7 million PLN raised through the subscription, are mainly aimed at contributing to the new carwash location, increase of working capital of the car wash manufacturing busine... more

Over 1 million washed cars on Auto-Spa Group locations in 2014

The number makes an impression. After calculation it is over 100 thousand washed cars monthly. This is an increase of over 30% compared to 2013, resulting from higher frequency but... more

First Auto-Spa self-service carwash on an PKN Orlen SA petrol station in Wrzesnia

Auto-Spa opened on January 16, 2015 its first car wash on a PKN Orlen SA station located at Wroclawska street 4 in Wrzesnia. This is the first step of a project cover... more

Fifth Auto-Spa car wash location opened in Czech Republic!

As a result of its ambitious expansion plan, Auto-Spa Czech has just opened a brand new car wash location in 106 000 Liberec city. It is equipped with 3+1 bays providing 5 wash pro... more

Increase of the Auto-Spa holding in Auto-Spa CZ s.r.o. to 90%

The third quarter of 2014 was very successful in terms of revenue and profit increase for the Auto-Spa Group both for the car wash and manufacturing activities..Above development a... more

AUTO-SPA SA: 50% revenues increase in the third quarter of 2014 compared to 2013

In the third quarter of 2014, Auto-Spa Group generated revenue of PLN 4.5 million, i.e. over PLN 1.5 million more than in the same period of the previous year. The 50% increase in ... more

Record-breaking profits and 30% sales growth of the Group

In a report for the second quarter of 2014 the Auto-Spa S.A. company showed consolidated revenues of 3,7 million PLN which is almost 9% growth in relation to the corresponding peri... more

First constructions of Auto-Spa - PKN Orlen has started

Auto-Spa has just entered two new constraction sites in Bierutow (dolnoslaskie voivodeship) and Krotoszyn (wielkopolskie voivodeship). Both car washes will be operating in the rang... more

Development of Auto-Spa in Ukraine

Ukraine is becoming more familiar with an increasing popularity of a selfservice car washes, where its share has Auto-Spa. We believe that with our next car wash located in Drohoby... more

Car wash in Gdynia ready to work

Auto-Spa Team is pleased to inform that during next two weeks, a new car wash in Gdynia at Kcynska street (Tesco car park) will be opened. It is another investment which broadens A... more

More and more locations in Czech Republic

Recently, a fourth self-service car wash station has been opened in Czech Republic. The station is located in Sumperk and is comprised of 4-programme washing points (built in syste... more

Self-service car wash station of a our partner in Tuchów – Orlen project

The first investment in the development of partner points has been completed in Tuchów. Group entity Auto-Spa – HYDROPRESS is the one responsible for providing technology. The cons... more

Auto-Spa on the way to WSE stock exchange

On the 7th of January 2014 there’s been a decision made concerning the migration of the company Auto-Spa S.A. from New Connect to WSE stock exchange. The expected opening will be... more

HydroPress System Company is responsible for the car wash equipment.

Navigator - Adjust washes to fit your needs

MY CAR

small
passenger
truck
large
passenger
quad
suv
motor
van
bike
bus
other
machines

MY CITY

DIRT LEVEL

LOCATIONS CHARACTERISTICS

shopping
center
open 24/h
gas
station
invoice
payment
by card
changing
machine

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AUTO-SPA CAR WASH IN YOUR CITY

HOW TO WASH MY VEHICLE BEST?   OUR LOCATIONS

1  

TOUCH-FREE
CAR WASHING
  • Take the lance A with the gun
  • Select program 1
  • Press the gun trigger and wash from top to bottom at distance of 20cm from the body of the vehicle

2  

WASHING WITH A BRUSH
AND ACTIVE FOAM
  • Take the lance B
  • Take the brush out of the container
  • Select program 2
  • Depending on the dirt level, wash the whole body of the vehicle or only its dirty parts
  • You can use the brush only with program 2!

3  

RINSING THE CAR
  • Use the main lance with the gun
  • Select program 3
  • Rinse the body of the vehicle very thoroughly
  • Hold the gun at a 30 cm

4  

WAXING WITH HOT
WATER WITH POLYMER
TO PREVENT DIRT AND DUST
  • Use the main lance with the gun
  • Select program 4
  • Cover the car thoroughly starting from the top, with the polymer
  • Hold the gun at a 40 cm
  • The program protects and preserves the body of the vehicle from dirt and adverse weather conditions

5  

DRYING AND
POLISHING THE CAR
WITH DEMINARALISED
WATER
  • Use the main lance with the gun
  • Select program 5
  • Rinse the surface of the vehicle thoroughly
  • Hold the gun in the distance of 30cm from the body of the car

HOW TO CHANGE MONEY?

HOW TO CHANGE MONEY?

FOR INVESTORS

Auto-Spa Group based in Wroclaw builds, sells and manages automatic touchless car washes in Poland and in Central and Eastern Europe.

Many of Company's car washes are located at commercial locations, including the largest number near TESCO stores - as the Tesco is a strategic partner cooperating with the Group, as well as near other hyper- and supermarkets. Apart from such locations, Auto-Spa car washes are located in attractive places such as fuel stations (including PKN Orlen stations), housing estates, car parks, etc.

High profitability of a single car wash and scalability of the business have been a justification for creating an international network of car washes in Poland and in Central and Eastern Europe.

Currently, the Auto-Spa network has a total number of 246 active wash bays (in 65 operating car washes), including:

  • 138 own wash bays (36 own car washes)
  • 108 wash bays run by partners (29 car washes run by partners): 9 car washes in Poland (total number of 30 wash bays), 17 car washes in the Czech Republic (with 58 wash bays), 2 car washes in Ukraine (10 wash bays) and 1 car wash in Russia (10 wash bays).


Currently, construction of 10 wash bays (3 car washes) in Czech Republic is in progress. 

Structure of the Auto-Spa Group:

  • § Auto–Spa S.A. - accumulating the value
  • § Auto–Spa PL - owner and operator of car washes
  • § Auto–Spa CZ - selling car washes in Czech Republic and in Slovakia
  • § Auto–Spa UA - car wash operator in Ukraine

Auto – Spa S.A. is a company listed on the NewConnect market
AUTO-SPA THE MANAGEMENT BOARD

Name and surname Function Start of term
Dariusz Ilski President of the Management Board Since August 28, 2012

DARIUSZ ILSKI, President of the Management Board 

Dariusz Ilski is a successfull polish entrepreneur who co-founded and then successfully sold to Aviva PLC one of the largest financial intermediation companies in Poland. Beside of developing Auto-Spa he is or was involved as an investors in various companies such as AerFinance SE, Sprint Air SA, Indata Software S.A, Time Asset Management S.A. and in Delta Property Sp. z o.o. S.K. Mr Dariusz Ilski is not entered in the Register of Insolvent Debtors pursuant to the National Court Register Act.

Dariusz graduated at the University of Insurance and Banking of Warsaw and holds an MBA from University of North West in New York.

AUTO-SPA SUPERVISORY BOARD

Name and surname Function Start of term End of term
Lech Dworaczyński Chairman 30.06.2016 30.06.2021
Artur Kwaśniewski Vice-Chairman 30.06.2016 30.06.2021
Wiktor Blumes Member 11.04.2018 30.06.2018
Bartłomiej Paszkiewicz Member 30.06.2016 30.06.2021
Anna Panasiuk Member 30.06.2016 30.06.2021


Lech Dworaczyński, Chairman of the Supervisiry Board

University education, graduate of Poznań University of Technology.

Mr Lech Dworaczyński began his professional career in 1983, studying Industrial Control Engineering where he worked as a production specialist until 1991. Between 1991 and 1995, he performed the function of President of the Management Board of ELDRUK Company, Safe Invest-Poland Company as well as Insurance Service Company. Between 1993 and 1999, he was involved in his own business activity, i.e. Life Insurance Agency CLP, from 1999 to 2010, Mr Dworaczyński held an executive position in CUP TUŻ S.A., while between 2005 and 2012, he was associated with Inwestycje.pl S.A. as a member of the Management Board as well as the Supervisory Board. From 1992 to present, Mr Dworaczyński has been running his own business, i.e. Dworaczyński Consulting. Moreover, since 2006, he has been a vice-chairman/president of the company Ubezpieczenia online Ltd, while since 2010, he has been the vice-chairman/president of Directinfo Supervisory Board, as well as the of the Supervisory Board of Insale Company. Mr Lech Dworaczyński neither has been convicted of any acts of fraud, nor has received a court ban on acting as a member of management or supervisory bodies in commercial law companies. He has not performed a function of a member of the management or supervisory boards in any company in a state of bankruptcy, receivership or forced liquidation. Moreover, Mr Lech Dworaczyński is not engaged in competitive activities against Emitenta nor is he a partner in a competitive company or civil partnership. He is not a member of the board of any corporation or enterprise, nor is he a member of the board of any competitive legal entities. Mr Lech Dworaczyński is not entered in the Register of Insolvent Debtors pursuant to the National Court Register Act.



Artur Kwaśniewski, ViceChairman of The Supervisiry Board


With a Masters degree In mathematics, a graduate of the Faculty of Mathematics and Mechanics at Warsaw University, Mr Kwaśniewski also graduated with distinction from the International MBA program and postgraduate studies in Agribusiness Management at the Faculty of Economics at the University of Life Sciences, and postgraduate studies in Business Psychology for Managers at Koźminski University.

Mr Kwaśniewski began his professional career in 1985. He is an individual investor and performs the function of Interim Manager in investment and consulting projects related to optimization, innovation and change management. Among others, he has held the title of Director of the Information Technology Office of Industrial Development Agency S.A. He was associated with Orange / Polish Telecom S.A., where he performed the function of: Director of the Central Department of Information Technology, Head of IT in the Strategy and Standards Department and Chief Lead Specialist in the Finance and Information Technology Divisions. He was also a consultant and co-owner of consulting companies. Mr Kwaśniewski has neither been convicted any occurrence of fraud, nor has he ever received a court ban on acting as a member of management or supervisory bodies in commercial enterprises. He has not performed the function of member of the management or supervisory boards in any company which entered bankruptcy, receivership or forced liquidation. Moreover, Mr. Kwaśniewski neither is engaged in competitive activities against Emitenta nor is he a partner in any competitive enterprise or civil partnership. He is not a member of the board of any corporations or a member of the board of any competitive commercial entities. Artur Kwaśniewski is not entered in the Register of Insolvent Debtors pursuant to the National Court Register Act.

Wiktor Blumes, The Member of Supervisory Board


Mr Wiktor Blumes is a graduate of the Faculty of Law at the University of Wroclaw. In 1997, he completed a court apprenticeship at the District Court in Wroclaw and in 1999, he completed the legal adviser training at the District Chamber of Legal Advisers in Wroclaw, with the best result. Since 2000, he has been running a law firm providing comprehensive legal services for business entities - first on an individual basis, then also as part of a private partnership of legal advisers „Blumes, Skuza, Świderski”. Mr Blumes is a specialist in the fields of debt recovery through legal process, investment processes and commercial law. He holds 2 shares in a limited liability company ABC Invest based in Wroclaw.

In the last five years, Mr Wiktor Blumes has not been convicted by a final judgment of offences referred to in Art. 18 § 2 of the Code of Commercial Companies or offences specified in the Act on Trading, Act on Offering, or Act of October 26, 2000 on Commodity Exchanges, or of analogous offences as defined by foreign law, and in the last five years he has not been a subject of a court decision prohibiting him to act as a member of management or supervisory bodies in commercial law companies. Over at least the previous five years, Mr Wiktor Blumes was a member of the Supervisory Board of Auto-Spa - a limited liability company, T1 - a limited joint-stock partnership based in Wrocław, and he did not act as a member of the management or supervisory body in the entities subject to bankruptcy, restructuring, receivership or liquidation. Mr Blumes does not run any activity competitive to Auto-Spa S.A., he is not a member of bodies of competitive entities. Mr Wiktor Blumes does not have a record in the Register of Insolvent Debtors.

Bartłomiej Paszkiewicz, The Member of Supervisory Board


University education; Graduate of Wroclaw University of Economics and the University of Wrocław.

Mr Bartłomiej Paszkiewicz has a long standing experience in the management of financial and operational risks gained in leading IT and/or consulting companies (Deloitte). He has held managerial positions in companies such as Wolters Kluwer Financial Services Poland Ltd. and Life Flow Ltd. Currently he is on the board well as a shareholder in the following companies: Vratis Ltd., MicroscopelIT Ltd., Graphene Capital Ltd. Mr Bartłomiej Paszkiewicz has neither been convicted any occurrence of fraud, nor has he ever received a court ban on acting as a member of management or supervisory bodies in commercial enterprises. He has not performed the function of member of the management or supervisory boards in any company which entered bankruptcy, receivership or forced liquidation. Moreover, Mr Bartłomiej Paszkiewicz neither is engaged in competitive activities against Emitenta nor is he a partner in any competitive enterprise or civil partnership. He is not a member of the board of any corporations or a member of the board of any competitive commercial entities. Mr Bartłomiej Paszkiewicz is not entered in the Register of Insolvent Debtors pursuant to the National Court Register Act.

Anna Panasiuk, The Member of Supervisory Board


A Doctor of Jurisprudence, graduate of the College of Law and Administration at the University of Gdańsk, and of the School of American Law at the Jagielloński University in Warsaw.

Ms Anna Panasiuk began her professional career in 1997, at the Association of Europan Law Students, where she held the function of vice-chairman of academic activity until 1998. Between 2001 and 2003, she performed the function of director in OCRA Consulting Company Ltd. Between 2003 and 2012, she served as a member of the board in ITCI Ltd. Since 2013, she has been engaged in her own Panasiuk legal firm. Ms Anna Panasiuk has neither been convicted any occurrence of fraud, nor has he ever received a court ban on acting as a member of management or supervisory bodies in commercial enterprises. He has not performed the function of member of the management or supervisory boards in any company which entered bankruptcy, receivership or forced liquidation. Moreover, Ms Anna Panasiuk neither is engaged in competitive activities against Emitenta nor is he a partner in any competitive enterprise or civil partnership. He is not a member of the board of any corporations or a member of the board of any competitive commercial entities. Pan Anna Panasiuk is not entered in the Register of Insolvent Debtors pursuant to the National Court Register Act.

For the car wash Auto-Spa focuses on accessibility and convenience of location, handy and reliable high quality equipment and scalable additional services (locator, billing, invoices, distribution of chemicals etc.), high ecological standards, and affordable prices.

We invest a lot of effort in the selection of convenient and optimal locations, as this is a key parameter in the number of wash transactions. Once a selected location is acquired, Auto-Spa delegates the building work to third parties and Hydropress installs the corresponding equipment.

Currently in Poland we rent most of our stations. The rental contracts have a 10-year term with unilateral cancelling options by Auto-Spa. This secures operations in line with the Auto-Spa standards and brand requirements. Auto-Spa delivers the chemicals, controls the operation, executes the billing and manages all aspects of brand marketing and promotion.

As Hydropress provides the maintenance services, all tenants benefit from the Auto-Spa network, experience, training, procedures, service reliability and brand effects. Hydropress offers its products and services also to third parties, which results in certain economies of scale as well as higher flexibility.

The operational guidelines for both business lines is to subcontract a maximum of non-core business-related tasks such a construction and cash transports to be able to constantly optimise cost and to have a high level of flexibility with minimum fixed cost.
Our main strategic aim is to consolidate the market. This will be achieved by the implementation of loyalty programs and transactions by payment cards, with invoices being available on the spot.
That process, along with a nationwide branding campaign in Poland, will change the market standards, forcing other participants of the market to leave the grey market and causing their prices to adjust to market conditions.

Auto-Spa plans to have nearly 300 car washes in the future, thus becoming the largest private network of self-service jet car washes in the region.
All the facilities will be linked by an integrated sales-marketing platform and a uniform, high quality offer.

We have extensive experience in managing and developing a network of own car washes on the Polish market. Through established procedures, we accurately verify the potential of each new investment.

We operate on the car wash market offering high quality services while acting in a transparent manner, namely through transparent income settlements, documentary collection, documents confirming sale.

We implement contracts that enable further dynamic growth (PKN Orlen, Tesco, PoloMarket) for our company.

We implement the concept of development in the foreign markets through already signed contracts for building new car washes. We have a list of substantively and logistically prepared locations for new car washes.

The markets on which we have undertaken new activities should be treated as similar to the Polish market, but with a greater potential for profitability.
This enables us to effectively use their potential and build a strong market position based on know-how as well as territorial and cultural proximity.

We own and we implement our own car wash technology. A producer belonging to the Group contributes towards the development of the network in Poland and abroad. This company with a high degree of technological and quality development can tailor its products to customers’ and investors’ expectations. It has been manufacturing for 10 years, continuously developing and searching for innovative solutions.

Our company is transparent – we are listed at the NewConnect stock market. We regularly publish company stock reports compliant with the standards of the public market.
The Company focuses its business on Polish, Czech and Slovak markets. They are characterized by a very high growth potential due to the low saturation with car wash facilities. Given the saturation of western markets, e.g. German market - one car wash per 2,000 vehicles - a significant potential for development in Poland, but mainly in the Czech Republic and Slovakia, should be noted.

According to the Company’s estimates, that potential is approximately 4,700 – in Poland, 1,600 – in the Czech Republic and 700 – in Slovakia – subsequent car washes. Car washing services are still used by fewer customers in Poland, Czech Republic or Slovakia, compared to the western markets. In highly developed EU countries, the degree of market saturation with cars is much higher than on Polish, Czech or Slovak market. That provides great opportunities for selling new car washes.

The potential for market growth is also in reasonably anticipated future price increases. Car washing services in Poland are significantly cheaper compared to similar services in "old EU" countries. In turn, on Czech and Slovak markets, due to no competition at all, initial prices are very high, which gives a chance to high profitability of the services from newly built facilities.

Poland:
In the model currently functioning on Polish market, car washes are located primarily at TESCO stores, as the Tesco is a key partner cooperating closely with the Group.

Czech Republic:
Within the Czech market, a Company’s subsidiary conducts sales and investment process that includes performance of both individual orders and larger orders for institutional clients. Contracts portfolio allows confirming that by the end of this year (apart from four car washes existing already), several new car washes will be built.

Currently, advanced negotiations are in progress (including with Tesco CZ), indicating the potential for subsequent tens of projects to be executed within 2-3 years.
To cumulate the value created at different stages of business model, a Capital Group has been established.

The capital structure includes:

Name (company) Description Share held Scope of activities
Auto-Spa S.A. Parent company   Capital holding company
Auto-Spa Sp. z o.o. subsidiary 100%* The entity responsible for implementing investment and development processes within the Group. The company is the operator of car washes and operates a network of car washes within the Group. The company has its own car washes.
Auto-Spa Sp. z o.o. T1 SKA subsidiary 100%** The company holding 33.6% shares in the share capital of Auto-Spa Sp. z o.o.
Auto-Spa Sp. z o.o. 1 SKA subsidiary 100% The company holding 14% shares in the share capital of Auto-Spa Sp. z o.o.
Auto-Spa CZ s.r.o. subsidiary 80% The company focuses on the sale of automatic car washes produced by the Auto SPA Group in Czech Republic. Due to its designing potential and identified location possibilities, the company acquires customers on the Czech market. Additionally, it cooperates with the company Auto-Spa Network s.r.o. in expanding car wash network in Czech Republic.
Auto-Spa UA TzOW affiliate 20% The purpose of the company is expansion and operation of the network of own car washes in Ukraine, under the brand name of Auto-Spa.

* Total shares of Auto-Spa S.A., Auto-Spa Sp. z o.o. T1 SKA and Auto-Spa Sp. z o.o. 1 SKA 
** Total shares of Auto-Spa S.A. and Auto-Spa Sp. z o.o. 


SHAREHOLDER NUMBER OF SHARES % OF SHARE
CAPITAL
NUMBER OF VOTES % OF
VOTES
Dariusz Ilski
4 990 309 43,72% 4 990 309 43,72%
Soltano Management sp. z o.o. 916 666 8,03% 916 666 8,03%
Jürg Winter 1 206 046 10,57% 1 206 046 10,57%
Others 4 302 137 37,69% 4 302 137 37,69%
TOTAL 11 415 158 100,00% 11 415 158 100,00%
Selected data included in profit and loss account of Auto-Spa S.A. Group (in thousands PLN). 

SELECTED CONSOLIDATED FINANCIAL DATA (in thousands PLN) III QUARTER 2017 IV QUARTER 2016 IV QUARTER 2017 YTD IV QUARTER 2016 YTD
Revenues from sales 1 650,04 2 992,51 5 967,42 7 282,27
Profit (loss) on sales 267,37 480,43 475,65 1 280,26
Profit (loss) on operating activities 92,79 213,01 538,61 867,95
EBITDA* 406,81 624,85 1 648,6 1 925,25
Gross profit (loss) -141,78 -75,42 -268,45 1 925,25
Net profit (loss) -141,78 -75,42 -268,45 -1 008,97
Cash flows from operating activities -1 002,78 -2 123,10 -2 220,79 -2 049,26
Cash flows from investment activities 901,19 392,63 3 427,97 5 256,19
Cash flows from financial activities 200,16 1 731,83 -1 309,91 -3 518,07

* EBITDA has been calculated as operating profit plus amortisation and depreciation

Structure of assets and liabilities of the consolidated balance sheet, including in regard to the Issuer's capital group liquidity (in thousands PLN).

SELECTED CONSOLIDATED FINANCIAL DATA (in thousands PLN) 30.09.2017 30.09.2016
Fixed assets 21 440,72 25 723,36
Current assets 7 557,55 6 648,87
Total assets 28 998,27 6 648,87
Short-term liabilities 4 638,85 6 648,87
Long-term liabilities 8 987,82 7 774,51
Equity 14 884,91 16 503,17
Cash and cash equivalents 314,3 367,90

The presented consolidated data fully show financial position of the Issuer's Group in a reliable and complete manner.

Conclusion of an agreement with the auditor

The content of resolutions adopted by the Ordinary General Meeting

Planned changes in the Issuer's Statute

Annual Ordinary General Meeting Auto-Spa SA

Redemption of maturning bonds of the Issuer

Redemption of maturning bonds of the Issuer

Conclusion of an agreement with the auditor

Redemption of maturning bonds of the Issuer

Uniform text of Company’s Articles of Association – Amendment

Shedule of periodical reports for 2017

Share capital increase

Uniform text of Company’s Articles of Association

Uniform text of Company’s Articles of Association – Amendment

Redemption of maturning bonds of the Issuer

Redemption of maturning bonds of the Issuer

Redemption of maturning bonds of the Issuer

The content of resolutions adopted by the Ordinary General Meeting

Appointment of a members of the Auto-Spa S.A. Supervisory Board for new term of office

Annual Ordinary General Meeting Auto-Spa SA

Correction report 8/2016 - Registration of the share capital an

Registration of the share capital and changing of the Articles of the Association

Completion of Subscription of P series Shares, allotment of shares

The content of resolutions adopted by the Extraordinary General Meeting

Through the content of changes confirmed to the Articles of Association by the ESM

Sale of shares in subsidiary

Convention of the Extraordinary Meeting of the shareholders

Shedule of periodical reports for 2016




Auto-Spa S.A. Shares amortization in CleanProfit Ltd.

Share capital increase

Resignation of a Member of the Management Board

Appointment of a members of the Auto-Spa SA Management Board for new term of office

Appointment of a new member of the Auto-Spa SA Supervisory Board

Annual Ordinary General Meeting Auto-Spa SA.

Appointment of a new member of the Auto-Spa SA Supervisory Board

Resignation of a Member of the Supervisory Board

Registration of the share capital and changing of the Articles of Association

Closure of the subscription of series O

Publication of the Appendix no 1 to the Information Memorandum

Schedule of publication of periodical reports in 2015

Management Board resolution on determining the specific terms of execution of series O shares public offering

Publication of Information Memorandum concerning series O shares public offering




Correction of the quarterly report for 3Q 2014.

Resolution of the management board concerning the price of series O share.

Adopting a resolution on increase of the share capital with pre-emptive right.

Content of changes in the Company Statue by Extraordinary Meeting of the Shareholders on December 18, 2014.

Content of the resolutions adopted by Extraordinary Meetings of the shareholders of Auto-Spa SA on December 18, 2014.

Increase of the participation in Auto-Spa Sp. z o.o. share capital

Increase of the share capital

Signing the Auto-Spa CZ s.r.o. shares purchase agreement

Planned changes in Issuer’s statue

Convention of the Extraordinary Meeting of the shareholders

Increase of the share capital – correction of report no 30/2014

Increase of the share capital

Correction of the report no 28/2014

Closure of the series F bonds issue

Adopting a resolution on series F bonds issue

Closure of the series E bonds issue

Extension of the closure of series E bonds issue

Adopting a resolution on series E bonds issue

Increase of the share capital of the Issuer’s subsidiary

Statement of accession to the Issuer’s subsidiary

Signing the significant agreements by the Issuer’s subsidiary

Increase of the share capital of the Issuer’s subsidiary

Content of the resolutions adopted by General Assembly of the shareholders of Auto-Spa SA on June 30, 2014

Convention of the General Assembly of the shareholders

Changing the term of publication of the annual report for 2013

Changes in the supervisory board

Content of the resolutions adopted by Extraordinary Meetings of the shareholders of Auto-Spa SA on April 30, 2014

Convention of the Extraordinary Meeting of the shareholders

Registration of the share capital increase

Closure of the series D bonds issue

Registration of the conditional increase of the Issuer’s share capital

Adopting a resolution on series D bonds issue

Formation of the limited company

Correction of the report no 1/2014

Schedule of publication of periodical reports in 2014

Content of the resolutions adopted by Extraordinary Meetings of the shareholders of Auto-Spa SA on January 7, 2014




Series O shares issue schedule

January 22, 2015 – publication of Auto-Spa SA Information Memorandum
January 23, 2015 – opening of basic and additional subscription for the shares
February 9, 2015 – closure of the subscription
February 18, 2015 – allotment of the shares acquired in the range of basic and additional subscription
February 19 – 20, 2015 – subscription for the shares in the range of management board invitation
February 23, 2015 – allotment of the shares acquired in the range of management board invitation


Memorandum is available only in polish version
LOCATIONS
Our car washes in Poland
Our car washes in Ukraine
Our car washes in Czech Republic
Our car washes in Russia
Quotes and information about Auto-Spa S.A.