Alma – delicatessen

Registration and admission of ordinary bearer shares of series F to trading on the listed market

Report number: RB 22/2009   Report created: 10-11-2009  

The Board of Directors of ALMA MARKET SA informs, that the Management Board of Warsaw Stock Exchange in Warsaw on day 9th November 2009 adopted resolution number 637/2009 on admission to trading on WSE 371 698 company’s ordinary bearer shares of series F and introduction of the shares on day 13th November 2009 through ordinary mode to trading on the WSE’s main market under the condition that on 13th November 2009 Krajowy Depozyt Papierów Wartościowych S.A. (The National Depository for Securities) shall register the shares and mark them with „PLKRCHM00015” code.   

Establishing of mortgage

Report number: RB 21/2009   Report created: 30-10-2009  

The Board of Directors of Alma Market SA informs, that due to bank loan application and negotiations hold concerning increasing the bank loan commitment there has been made agreements, that the subsidiary Tarnów-AM1 spółka z ograniczoną odpowiedzialnością sp.k will establish a security on investment property belonging to this company. The security will take a form of registration of an contractual collective mortgage to the amount 10 million PLN to PKO BP SA, as a security of previous given to Alma Market SA investment loan. The company has informed about the loan in current stock report No 23/2007.

Appointment of entity authorised to audit company’s financial statements and consolidated financial reports

Report number: RB 20/2009   Report created: 2009-07-13  

The Board of Directors of ALMA MARKET SA informs, that on day 13 July 2009 Company’s Supervisory Board, based on recommendation of Company’s Audit Committee, made a choice of Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. for an entity authorized to examine its financial statements. The contract with the chosen company for an audit of company’s financial statements and consolidated financial reports for 2009 will be signed. Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. with its registered seat in Kraków, Syrokomli 17 Street, is entered to the register of entities authorised to examine financial statements under the number 327.    

List of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on 19th June 2009

Report number: RB 19/2009   Report created: 2009-06-19  

The Board of Directors of Alma Market SA hereby conveys to the public list of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on 19th June 2009

Appointment of new Supervisory Board Member

Report number: RB 18/2009   Report created: 2009-06-19  

The Board of Directors of ALMA MARKET SA conveys to the public that Ordinary General Shareholders Meeting of ALMA MARKET SA on 19th June 2009 adopted the resolution of appointing Ms Anna Wyroba to the Supervisory Board

Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET SA on 19 June 2009

Report number: RB 17/2009   Report created: 2009-06-19  

The Board of Directors of ALMA MARKET SA hereby conveys to the public resolutions adopted by the Ordinary General Shareholders Meeting of Alma Market SA on 19th June 2009.

Draft resolutions for AGM hold on 19th June 2009

Report number: RB 16/2009   Report created: 2009-06-05  

The Board of Directors of ALMA MARKET SA with its registered seat in Krakow hereby conveys to the public content of draft resolutions for AGM hold on 19th June 2009.

Agenda of General Shareholders' Meeting convened on the 19 June 2009

Report number: RB 15/2009   Report created: 2009-05-15  

The Board of ALMA MARKET SA seated in Krakow, (hereinafter: "The Company") hereby convenes the General Shareholders' Meeting (GSM) on the 19 June 2009 at  12.00 in Krakow, in the administrative building at ul. Pilotów nr 6, with the following agenda

Significant contract

Report number: RB 14/2009   Report created: 2009-05-15  

The Board of Directors of ALMA MARKET SA hereby announces that on day May 15, 2009 the Company has signed annex with PKO BP SA with its registered seat in Warsaw. Annex higher multipurpose credit limit of an amount of PLN 46.5 million to PLN 50 million and extending the repayment of a loan from 1 March 2010 to 14 May 2011.

Change of share in total number of shares

Report number: RB 13/2009   Report created: 2009-04-17  

The Board of Directors of ALMA MARKET SA hereby announces that the Company has obtained a notification pursuant to Art. 69  Sec. 1 pt 2 in relation to Art. 87 sec. 1 pt 3 letter b) of the Act dated 29th of July, 2005, concerning the Law on public offerings, conditions governing the introduction of financial instruments to organized trading system and public companies from BZ WBK AIB Asset Management S.A.  with its registered seat in Poznań, with its content as below:

Significant agreements

Report number: RB 12/2009   Report created: 2009-04-01  

The Board of Directors of ALMA MARKET SA with its registered seat in Krakow (“Company”) hereby informs that on day 31st March 2009, on basis of:

-     change of the agreement of company: Kraków 1 – AM1 Spółka z ograniczoną odpowiedzialnością spółka komandytowa (“Sp.Kom.1”) signed with AM1 Sp. z o.o., the Company has contributed to Sp.Kom.1 a contribution in kind, that is perpetual usufruct right of properties situated in Krakow together with property right to buildings and infrastructure erected on those properties, with its total value of PLN 81 493 thousand; On the same day, as an execution of the commitment of contribution in kind, the Company has signed with Sp.Kom.1 an agreement concerning transfer of the rights mentioned above (agreement of disposal);   

-    change of the agreement of company: Tarnów – AM1 Spółka z ograniczoną odpowiedzialnością w organizacji spółka komandytowa (“Sp.Kom.2”) signed with AM1 Sp. z o.o., the Company has contributed to Sp.Kom.2 non-monetary contribution, that is perpetual usufruct right of property together with property right of buildings and infrastructure erected on those properties and property right of properties situated in Tarnów, with its total value of PLN 40 338 thousand; On the same day, as an execution of the commitment of contribution in kind, the Company has signed with Sp.Kom.2 an agreement concerning transfer of the rights mentioned above (agreement of disposal); 

Change in 2009 financial reports timetable

Report number: RB 11/2009   Report created: 2009-03-27  

The Board of Directors of ALMA MARKET SA, due to coming into force the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities and conditions of recognising the equivalent information required by the law of the non member state dated 19th February 2009 (Dz. U. z 2009 r. Nr 33, poz. 259), hereby conveys to the public updated 2009 financial reports timetable of ALMA MARKET SA

Change of share in total number of shares

Report number: RB 10/2009   Report created: 2009-03-16  

The Board of Directors of ALMA MARKET SA hereby announces that the Company has obtained a notification pursuant to Art. 69 of the Act dated 29th of July, 2005, concerning the Law on public offerings, conditions governing the introduction of financial instruments to organized trading system and public companies from IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. with its registered seat in Warsaw, with its content as below:

Establishment of two subsidiaries

Report number: RB 09/2009   Report created: 2009-02-17  

The Board of Directors of ALMA Market SA hereby informs that on day 17th February 2009 ALMA MARKET SA has established two subsidiaries: AM1 sp. z o.o. and AM2 sp. z o.o. becoming their sole shareholder. The Company has also paid their registered capital in the amount of PLN 5,000 for each company from own sources.

Report concerning partly deviation from complying rules of “Code of Best Practices of WSE Listed Companies”

Report number: RB 08/2009   Report created: 2009-02-13  

The Board of Directors of ALMA Market SA hereby informs that the Company has taken a decision of not complying rules of “Code of Best Practices of WSE Listed Companies” to the extent as below: - Partly deviation from rule No II point 2. – “A company should publish its web site in English, at least to the extent described in section II.1.”

Correction of the current stock report: 2009 financial reports timetable

Report number: RB-K 06/2009   Report created: 2009-02-11  

The Board of Directors of ALMA MARKET SA hereby conveys to the public adjustments to the current stock report No RB 6/2009 concerning 2009 financial reports timetable, with precisely defined dates for publishing quarterly reports. In report that is being adjusted the days of publishing quarterly reports have been imprecisely defined by adding word “until” in front of particular dates. Dates for publishing reports are unchanged.

Purchase of shares

Report number: RB 07/2009   Report created: 2009-02-02  

The Board of Directors of ALMA MARKET SA hereby announces that the Company has obtained a notification pursuant to Article 160 Section 1 of the Act of 29 July 2005 on Trading in Financial Instruments, from the Vice Chairman of the Board of Directors – Financial Director Mariusz Wojdon, informing that on day 27th January 2009 he has purchased, in ordinary session transactions on Warsaw Stock Exchange, 5,000 shares of ALMA MARKET SA at the average price of PLN 20.98 per share.

2009 financial reports timetable

Report number: RB 06/2009   Report created: 2009-01-30  

The Board of Directors of ALMA MARKET SA hereby reports that during year 2009 financial reports will be published on the following dates

Specification of all information published in year 2008

Report number: RB 05/2009   Report created: 2009-01-30  

The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2008. Furthermore, the Company informs that all reports listed in the specification are available on the Company’s web site: www.alamarket.pl.

Purchase of shares

Report number: RB 04/2009   Report created: 2009-01-27  

The Board of Directors of ALMA MARKET SA hereby announces that the Company has obtained a notification pursuant to Article 160 Section 1 of the Act of 29 July 2005 on Trading in Financial Instruments, from the Vice Chairman of the Board of Directors – Financial Director Mariusz Wojdon, informing that in days from 16th till 26th January 2009 he has purchased, in ordinary session transactions on Warsaw Stock Exchange, 10,000 shares of ALMA MARKET SA at the average price of PLN 20.50 per share.

Information concerning not concluding transactions with use of currency derivatives

Report number: RB 03/2009   Report created: 2009-01-26  

Acting in accordance with provisions I point 1 and 2 of the collection of “The Best Practices of WSE Listed Companies”, due to arising questions of investors and press announcements concerning currency derivatives contracts concluded by public companies and due to increased volatility on foreign exchange market the Board of Directors of ALMA MARKET SA hereby announces that during period beginning on 1st January 2008 until now the Company has neither concluded any transactions including use of any of currency derivatives nor participated in such transactions in any matter whatsoever.

Significant contract

Report number: RB 02/2009   Report created: 2009-01-13  

The Board of Directors of ALMA MARKET SA hereby announces that on day January 12, 2009 the Company has signed a contract with Neinver Polska Sp. z o.o. with its registered seat in Warsaw. Subject of the contract is renting a place in Futura Park shopping centre in Krakow, for ALMA Delicatessens store.

Purchase of shares

Report number: RB 01/2009   Report created: 2009-01-12  

The Board of Directors of ALMA MARKET SA hereby announces that the Company has obtained a notification dated on January 8, 2009 pursuant to Art. 69, of the Law on public offerings, conditions governing the introduction of financial instruments to organized trading system and public companies (Journal of Laws No. 184, pos. 1539) from BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. with its registered seat in Poznań, with its content as below: