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Significant agreements
Report number: RB 15/2010 Report created: 2010-12-31
The Board of Directors of ALMA MARKET SA with its registered seat in Krakow (“Company”) hereby informs that on day 30st December 2010, on basis of:
- change of the agreement of company: Flor Spółka z ograniczoną odpowiedzialnością spółka komandytowa (“Sp.Kom.1”) signed with Flor Sp. z o.o., the Company has contributed to Sp.Kom.1 non-monetary contribution, that is perpetual usufruct right of properties situated in Krakow, with its total value of PLN 20 258 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: Kraków2– AM1 Spółka z ograniczoną odpowiedzialnością 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 one of those properties situated in Kraków, with its total value of PLN 14 469 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);
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Significant contract
Report number: RB 14/2010 Report created: 2010-12-01
The Board of Directors of ALMA MARKET SA hereby announces that on day November 30, 2010 the Company has received an annex to the agreement of multipurpose credit limit signed on November 29, 2010 by PKO BP SA with its registered seat in Warsaw. The subject of the annex is to extend the repayment of the loan from May 14, 2011 to November 28, 2013.
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Establishing of mortgage
Report number: RB 13/2010 Report created: 2010-10-01
The Board of Directors of ALMA MARKET SA informs that on day 01st October, 2010 the subsidiary company Kraków1-AM1 spółka z ograniczoną odpowiedzialnością sp.k. has informed, that the company had obtained a notification from Register of Deeds Division of the District Court in Kraków Podgórze concerning the registration of mortgage security on day 9th September, 2010. The security takes form of registration of the contractual bail collective mortgage to the amount of PLN 25 million in favor of the Regional Corporate Branch of Powszechna Kasa Oszczędności Bank Polski S.A. in Cracow.
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The increase in the total number of votes exceeding 5%
Report number: RB 12/2010 Report created: 2010-09-16
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 and conditions governing the introduction of financial instruments to organized trading system and public companies from PIONEER PEKAO Investment Management SA with its registered seat in Warsaw, concerning increase of total commitment to a level of 5.01% of the total number of votes at General Meeting of the ALMA MARKET SA.
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Establishing of mortgage
Report number: RB 11/2010 Report created: 2010-09-06
The Board of Directors of Alma Market SA informs, that on day 06th September 2010 the subsidiary company Kraków1-AM1 spółka z ograniczoną odpowiedzialnością sp.k. has informed, that the company has obtained a notification from Register of Deeds Division of the District Court in Kraków Podgórze concerning the registration of mortgage security on day 24th August 2010. The security takes form of registration of the contractual collective mortgage in the amount of PLN 25 million and the contractual bail collective mortgage to the amount PLN 3 million to BRE Bank SA.
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Establishing of mortgage
Report number: RB 10/2010 Report created: 2010-07-14
The Board of Directors of Alma Market SA informs, that on day 14th July 2010 the subsidiary company Tarnów-AM1 spółka z ograniczoną odpowiedzialnością sp.k. has informed, that the company has obtained a notification from Register of Deeds Division of the District Court in Tarnów concerning the registration of mortgage security on day 07th July 2010. The security takes form of registration of an bail contractual collective mortgage to the amount PLN 15 million to Bank Gospodarki Żywnościowej SA.
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Appointment of entity authorised to audit company’s financial statements and consolidated financial reports
Report number: RB 09/2010 Report created: 2010-06-25
The Board of Directors of ALMA MARKET SA informs, that on day 25 June 2010 Company’s Supervisory Board, 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 2010 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.
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List of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on 19th June 2010
Report number: RB 08/2010 Report created: 2010-06-22
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 21st June 2010
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Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET SA on 21 June 2010
Report number: RB 07/2010 Report created: 2010-06-22
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 21st of June 2010.
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Announcement on convening ALMA MARKET SA ordinary general shareholder meeting
Report number: RB 06/2010 Report created: 2010-05-26
The Board of ALMA MARKET SA seated in Krakow, at ul. Pilotów 6 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. 4021 § 1 of Commercial Companies Code ("CCC") hereby convenes the General Shareholders' Meeting ("GSM") on the 21 June 2010 at 12.00 in Krakow, in the Conference Hall of the Cracow Chamber of Commerce and Industry at Floriańska 3
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Significant agreement
Report number: RB 05/2010 Report created: 2010-04-21
The Board of Directors of ALMA MARKET SA with its registered seat in Krakow (“Company”) hereby informs that on day 20th April 2010, on basis of change of the agreement of company: Nowy Targ – AM1 Spółka z ograniczoną odpowiedzialnością spółka komandytowa (“Sp.Kom”) signed with AM1 Sp. z o.o., the Company has contributed to Sp.Kom. a contribution in kind, that is land situated in Nowy Targ together with property right to buildings and infrastructure erected on those properties, with its total value of PLN 31 473 thousand; On the same day, as an execution of the commitment of contribution in kind, the Company has signed with Sp.Kom. an agreement concerning transfer of the rights mentioned above (agreement of disposal)
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Establishing of mortgage
Report number: RB 04/2010 Report created: 2010-04-01
The Board of Directors of Alma Market SA informs, that on day 01th April 2010 the subsidiary company Kraków1-AM1 spółka z ograniczoną odpowiedzialnością sp.k. has informed, that the company has obtained a notification from Register of Deeds Division of the District Court in Kraków - Podgórze concerning the registration of mortgage security on day 12th March 2010. The security takes form of registration of an contractual collective mortgage to the amount PLN 25 million to Bank PKO BP SA.
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Significant agreement
Report number: RB 03/2010 Report created: 2010-03-04
The Board of Directors of ALMA MARKET SA hereby announces that on day March 04, 2010, the Company has signed a credit agreement with Bank PKO Bank Polski Spółka Akcyjna with its registered seat in Warsaw. The subject of the agreement is an investment credit with its purpose to finance and refinance shopping branches of Alma Delicatessens. The credit of the amount of PLN 20 mln has been given for the period starting on March 04, 2010 and terminating on June 30, 2017.
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Specification of all information published in year 2009
Report number: RB 02/2010 Report created: 2010-01-28
The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2009. Furthermore, the Company informs that all reports listed in the specification are available on the Company’s web site: www.alamarket.pl.
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2010 financial reports timetable
Report number: RB 01/2010 Report created: 2010-01-28
The Board of Directors of ALMA MARKET SA hereby reports that during year 2010 financial reports will be published on the following dates
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