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Announcement on convening Alma Market S.A. Ordinary General Shareholders' Meeting
Report number: RB 11/2016 Report created: 2016-06-03
The Management Board of ALMA MARKET S.A. seated in Krakow, at 6 Pilotów St. entered into the Register of Businesses with the number KRS 19474 by the District Court for Kraków-Śródmieście in Krakow, 11th Business Department of the National Court Register (hereinafter: "The Company"), based on art. 399 § 1 and art. 402(1) § 1 of Commercial Companies Code ("CCC") hereby convenes the General Shareholders' Meeting ("GSM", “General Meeting”) for the day of June 30th, 2016 at 12.00, which will be held in Kraków, at 10 Pilotów St., in Alma Tower on the 13th floor.
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Choice of entity authorised to audit company’s financial statements and consolidated financial reports
Report number: RB 10/2016 Report created: 2016-05-23
The Management Board of Alma Market S.A. (“the Company”) informs, that on May 23th, 2016 Company’s Supervisory Board, has chosen Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. for an entity authorized to examine and review the company's stand-alone financial statements as well as consolidated financial statements for the year 2016.
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Forecast of financial results for 2016
Report number: RB 09/2016 Report created: 2016-03-21
Acting pursuant to §5 section 1 point 25) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non -member state (consolidated text. D. Laws of 2014, item. 133) ("Regulation"), Alma Market SA (the "Company") announces the projection of selected individual financial results of the Company for 2016.
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The fulfillment of the condition relating to the conclusion of the conditional agreement
Report number: RB 08/2016 Report created: 2016-03-18
The Management Board of Alma Market S.A. with registered seat in Kraków (the "Company") hereby announces that on 18th of March, 2016 the subsidiary company of the Alma Market S.A. (“Alma Development”) signed with Skarbiec Dochodowych Nieruchomości Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (The “Investment Found”) with registered seat in Warszawa final sales agreement real estate which is located in Kraków at the Stańczyka street.
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The disclosure of confidential information dated 16 March 2016
Report number: RB 07/2016 Report created: 2016-03-18
Acting pursuant to Art. 56 sec. 1 point 1) of the Act on Public Offering, conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005.
(Journal of Laws of 2013, pos. 1382) ("the Act") , Alma Market SA (the "Company") announces that today the Management Board resolved to make major write-downs and the creation of reserves in the weight of the results of 2015.
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Significant agreement
Report number: RB O6/2016 Report created: 2016-03-16
The Management Board of Alma Market S.A. (the "Company") hereby announces that on 15th of March, 2016 the subsidiary company of the Alma Market S.A. (“Alma Development”) as the seller signed preliminary sales agreement real estate which is located in Krakow at the Stańczyka street with Skarbiec Dochodowych Nieruchomości Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (The Investment Found) with registered seat in Warszawa as a purchaser.
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Significant agreement
Report number: RB 05/2016 Report created: 2016-02-26
The Board of Directors of Alma Market S.A. („the Company”) hereby announces that on the day February 26th, 2016 the Company has received the signed contracts for the rental of the premises for purposes of Alma Delicatessens stores. The contract was signed with Galeria Katowice – Project Echo 120 Sp. z o.o. Sp. K.A. (“Lessor”) with its registered seat in Kielce (company of the Echo Investments Capital Group).
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Significant agreement
Report number: RB 04/2016 Report created: 2016-02-19
The Management Board of Alma Market S.A. (the "Company") hereby announces that on 19th February, 2016 three annexes to loan agreements dated on 24 September 2007, 4 March 2010 and 27 June 2013 have been signed with Powszechna Kasa Oszczędności Bank Polski S.A. with its registered seat in Warsaw (the "Bank"). As a result, the amount of all contracts concluded by the Company and its subsidiaries with the Bank within last 12 months, that the Company has not previously informed in other current reports, meets the criterion of a significant agreement.
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Significant agreement
Report number: RB 03/2016 Report created: 2016-01-29
The Management Board of Alma Market S.A. (the "Company") hereby announces that on 29th January, 2016 real estate sales contract has been signed by Alma Development Ltd. with registered seat in Kraków (Alma Development limited liability company)- the subsidiary company of the Alma Market S.A. (“Alma Development”) as a seller with Skarbiec Dochodowych Nieruchomości Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with registered seat in Warszawa as a purchaser. The total amount of all contracts concluded by Alma Market S.A. and subsidiaries with the Skarbiec Dochodowych Nieruchomości Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych within last 12 months meets the criterion of a significant agreement.
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2016 financial reports timetable
Report number: RB 02/2016 Report created: 2016-01-26
The Management Board of ALMA MARKET SA hereby reports that during year 2016 financial reports will be published on the following dates:
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Sale of shares
Report number: RB 01/2016 Report created: 2016-01-08
The Board of Directors of ALMA MARKET S.A. hereby announces that on January 8, 2016 has obtained a notification pursuant to Article 160 Section 1 of the Act of 29 July 2005 on Trading in Financial Instruments , from Member of the Board – Mariusz Wojdon informing about transactions of sale.
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