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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 21/2017 Report created: 2017-01-30
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 30 January 2017, she received from Mr. Jerzy Mazgaj, Chairman of the Supervisory Board notice of the transactions referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR").
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May request to discontinue the proceedings the rehabilitation.
Report number: RB 20/2017 Report created: 2017-01-30
Board of Alma Market SA in restructuring (the Company), announces the confidential information of the deposit on 30 January 2017. in the District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring application administrator of Sanacja to discontinue the proceedings the rehabilitation of the Company based on Article. 325 paragraph. 1 point. 1) Articles. 355 paragraph. 2 and art. 326 paragraph. 2 and 3 of the Act Pr. Restructuring.
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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 19/2017 Report created: 2017-01-26
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 26 January 2017. Received from IPOPEMA TFI SA two notifications on the transactions referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR"). The content of the notifications referred to above contains an appendix to this report.
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The decrease in involvement in overall number of votes
Report number: RB 18/2017 Report created: 2017-01-25
The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 25 January 2017 years notice from Mr. Jerzy Mazgaj, to reduce the total commitment to 39.73% of the total number of votes at the General Meeting of the Company.
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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 17/2017 Report created: 2017-01-25
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 25 January 2017, she received from Mr. Jerzy Mazgaj, Chairman of the Supervisory Board notice of the transactions referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR").
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The decrease in involvement in overall number of votes
Report number: RB 16/2017 Report created: 2017-01-24
The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 24 January 2017 years notice from Mr. Jerzy Mazgaj, to reduce the total commitment to 44,77% of the total number of votes at the General Meeting of the Company.
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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 15/2017 Report created: 2017-01-24
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 24 January 2017, she received from Mr. Jerzy Mazgaj, Chairman of the Supervisory Board of the notification of the transaction referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR").
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Dates of periodical reports in 2017
Report number: RB 14/017 Report created: 2017-01-24
The Board of ALMA MARKET SA restructuring publishes the dates of periodical reports in 2017:
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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 13/2017 Report created: 2017-01-23
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 23 January 2017. Received from IPOPEMA TFI SA notice of the transactions referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR").
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The adjustment to the current report No. RB 11/2017
Report number: RB 12/2017 Report created: 2017-01-20
Board of Alma Market SA to restructure announce a correction to the current report No. RB11 / 2017. Proper notice to the report are attached to this report.
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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 11/017 Report created: 2017-01-20
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 20 January 2017. Received from IPOPEMA TFI SA two notifications on the transactions referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR"). The content of the notifications referred to above contains an appendix to this report.
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Confidential information about the planned further redundancies
Report number: RB 10/2017 Report created: 2017-01-20
Based on Article. 17 paragraph. 1 of the Regulation of the European Parliament and Council Regulation (EC) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and the Commission Directive 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC (Acts. office. L 173 of 06.12.2014, hereinafter: Regulation No 596/2014), the Board of Alma Market SA in restructuring (the Company) provide confidential information about planned further redundancies in the Company.
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Submitting an application to the court for permission to zawacie lease agreement of an organized part of the Company
Report number: RB 09/2017 Report created: 2017-01-17
Board of Alma Market SA in restructuring (hereinafter: the "Company") announces that on 17 January 2017. obtained the information submitted by the administrator of the mass Sanacja the Company's application to the District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring application for the consent to the conclusion of the lease agreement of an organized part of the Company including a team of tangible and intangible assets related to the commercial activity of the Company (the "lease Agreement").
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Registration of changes in the Articles of Association of the Company and to establish uniform text of the Articles of Association of the Company
Report number: RB 08/2017 Report created: 2017-01-13
Board of Alma Market SA in restructuring (hereinafter: the "Company") announces that on 13 January 2017. received information that the District Court for Kraków - Śródmieście in Kraków, XI Commercial Division of the National Court Register on 9 January 2017. amendments to the Articles of Association adopted Resolution No. 9 of the Extraordinary General Meeting of the Company held on November 15, 2016 year (on resolutions adopted on 15 November 2016, the Company informed in the current report No. 34/2016).
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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 07/2017 Report created: 2017-01-13
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 13 January 2017. Received from IPOPEMA TFI SA two notifications on the transactions referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR"). The content of the notifications referred to above contains an appendix to this report.
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The decrease in involvement in overall number of votes
Report number: RB 06/02017 Report created: 2017-01-11
The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 11 January 2017 years notice from Mr. Jerzy Mazgaj, to reduce the total commitment to 46.90% of the total number of votes at the General Meeting of the Company.
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Payment of the shares of the new issue of Series H
Report number: RB 05/2017 Report created: 2017-01-11
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 10 January 2017. Was paying for the issue of H shares, ie. 5,500,000 ordinary bearer shares of H series in the total amount of 5,500,000 00 zł. The increase of the share capital and the issue of H shares was approved at the General Meeting of Shareholders on 4 January 2017. The issue of H shares was addressed to the investor indicated in the resolution of the General Meeting of Shareholders. Resolutions of the General Meeting of Shareholders of the Company dated 4 January 2017. Has been published in the current report No. 1/2017 r. Of 4 January 2017.
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Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR
Report number: RB 04/2017 Report created: 2017-01-10
Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 10 January 2017 she received from Mr. Jerzy Mazgaj, Chairman of the Supervisory Board of the notification of the transaction referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR").
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List of shareholders holding at least 5% of votes at the EGM on 4 January 2017.
Report number: RB 03/2017 Report created: 2017-01-05
Board of Alma Market SA restructuring publishes the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Alma Market SA the restructuring on January 4, 2017 year:
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The adjustment to the current report No. 42/2017 RB
Report number: RB 02/2017 Report created: 2017-01-04
Board of Alma Market SA the restructuring of the office in Krakow (the "Company") informs about the correction of the recently published report of the current number RB 42/2017. The correct number is the report: RB 01/2017
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Resolutions adopted by the Extraordinary General Meeting of Alma Market SA the restructuring on 4 January 2017
Report number: RB 01/2017 Report created: 2017-01-04
I. The Board of Alma Market SA the restructuring of the office in Krakow (the "Company") reports in the attached file to the public the resolutions adopted by the Extraordinary General Meeting of Shareholders on 4 January 2017 year.
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Opening of restructuring the Issuer and dismiss the bankruptcy of the Issuer
Report number: RB 41/2016 Report created: 2016-12-15
Board of Alma Market SA the restructuring of the office in Krakow (the "Issuer" or the "Company") announces that on 15 December 2016. learned that the District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring issued on 15 December 2016 year a decision on the opening of the rehabilitation proceedings of the Issuer within the meaning of the Act of 15 May 2015 - restructuring Law (OJ of 14 July 2015. pos. 978, as amended., hereinafter: Law restructuring).
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Supplementing the agenda of the Extraordinary General Meeting on the request of the Shareholder
Report number: RB 40/2016 Report created: 2016-12-13
The Board of ALMA MARKET SA (the "Issuer") informs that on 12 December 2016. pursuant to Art. 401 of the Code of Commercial Companies, received the request from the shareholder Mr. Jerzy Mazgaj representing at least 1/20 of the share capital for inclusion in the agenda of the Extraordinary General Meeting of Shareholders held on 4 January 2017 point concerning the adoption of resolutions on changes in the composition of the Management Board together with draft resolutions as follows:
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Solution subsidiary
Report number: RB 39/2016 Report created: 12-12-2016
Board of Alma Market SA based in Krakow announces that pursuant to the resolution of the shareholders of a subsidiary under the name of Tarnów - AM1 liability limited partnership based in Krakow, also referred to as the "Company", on 25 November 2016 there was a dissolution of the Company and termination its business without liquidation proceedings in accordance with the limited partnership agreement.
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Solution subsidiary
Report number: RB 38/2016 Report created: 12-12-2016
Board of Alma Market SA based in Krakow announces that pursuant to the resolution of the shareholders of a subsidiary under the name of Krakow 2 - AM1 liability limited partnership based in Krakow, also referred to as the "Company", on 25 November 2016 there was a dissolution of the Company and termination its business without liquidation proceedings in accordance with the limited partnership agreement.
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