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Information on the opening of liquidation of a subsidiary
Report number: RB 30/2011 Report created: 2011-12-30
The Board of Directors of Alma Market SA ("Issuer") hereby announces that on December 30, 2011 partners of Nowy Targ-AM1 Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa (Nowy Targ-AM1 limited liability company Limited Partnership) – the subsidiary company of the Issuer with registered headquarter in Kraków (“Subsidiary”) has taken the resolution concerning termination the Subsidiary and opening process of its liquidation. AM1 Spółka z ograniczoną odpowiedzialnością (AM1 Limited Liability Company) general partner of the Subsidiary has been appointed as the liquidator of the Subsidiary .
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The increase in the total number of votes exceeding 5%
Report number: RB 29/2011 Report created: 2011-12-29
In accordance with article 70 paragraph 1of the Act of July 29, 2005 on Public offering, conditions governing the introduction of financial instruments to organized trading and public companies the Board of Directors of Alma Market SA (“the Company”) hereby announces that on December 29, 2011 the Company has obtained a notification from PZU Asset Management S.A. with its registered seat in Warsaw, concerning increase of total commitment to a level of 5.10% of the total number of votes at General Meeting of Alma Market SA.
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Significant contract
Report number: RB 28/2011 Report created: 2011-12-22
The Board of Directors of Alma Market S.A. („the Company”) hereby announces, that on the day December 21, 2011 the Company has signed a contract as a lessee with Dabvest spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna („Dabvest”) with registered seat in Warsaw as a lessor. Subject of the contract is leasing of property located in Nowy Targ, Szaflarska 174 St., under which the Company will continue conducting Alma Delicatessen operating therein with the right to sublease commercial space.
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The conclusion of real estate sales contract
Report number: RB 27/2011 Report created: 2011-12-22
The Board of Directors of Alma Market S.A. („Issuer”) hereby announces, that received a notification form a subsidiary company Nowy Targ - AM1 spółka z ograniczoną odpowiedzialnością spółka komandytowa with registered seat in Cracow concerning conclusion on December 21, 2011 of real estate sales contract with Dabvest spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna with registered seat in Warsaw („Buyer”).
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The reduction in the total number of votes below 5%
Report number: RB 26/2011 Report created: 2011-12-16
In accordance with article 70 paragraph 1of the Act of July 29, 2005 on Public offering, conditions governing the introduction of financial instruments to organized trading and public companies the Board of Directors of ALMA MARKET SA hereby announces that on December 16, 2011 the Company has obtained a notification from Pioneer Pekao Investment Management S.A. with its registered seat in Warsaw, concerning reduction of total commitment to a level of 4.93% of the total number of votes at General Meeting of the ALMA MARKET SA.
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Significant contract
Report number: RB 25/2011 Report created: 2011-12-13
The Board of Directors of Alma Market SA hereby announces, that on day December 12, 2011 the Company has signed a contract with FMZ Gdynia Sp. z o.o. ("Lessor") with its registered seat in Warsaw. Subject of the contract is renting premises by Alma Market SA in commercial building in Gdynia for purposes of Alma Delicatessens store.
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Significant loan agreement
Report number: RB 24/2011 Report created: 2011-11-10
The Board of Directors of Alma Market SA (the "Issuer") hereby announces that on day November 9 , 2011 the company entered into investment loan agreement with BRE Bank SA with its seat in Warszawa (the "Bank"). Its subject is the investment loan with a value of PLN 15.9 million for the purpose of financing and refinancing expenses for investments in new commercial premises made by the Issuer.
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Significant contract
Report number: RB 23/2011 Report created: 2011-11-09
The Board of Directors of Alma Market SA hereby announces, that on day November 8, 2011 the Company has signed a contract with Wilanów Office Center Sp. z o.o. ("Lessor") with its registered seat in Warsaw. Subject of the contract is renting premises with nearby located parking spaces by Alma Market SA in commercial building in Warsaw for purposes of Alma Delicatessens store.
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The increase in the total number of votes exceeding 10%
Report number: RB 22/2011 Report created: 2011-09-27
In accordance with article 70 point 1of the Act of July 29, 2005 on Public offering, conditions governing the introduction of financial instruments to organized trading and public companies the Board of Directors of Alma Market SA hereby announces that on September 26, 2011 the Company has obtained a notification from Powszechne Towarzystwo Emerytalne PZU S.A. with its registered seat in Warsaw
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Registration of changes in the Statutes of the Company
Report number: RB 21/2011 Report created: 2011-08-23
The Management Board of Alma Market S.A. ("the Company") hereby announces, that on August 22, 2011 received the decision of the District Court for Kraków - Śródmieście in Kraków, XI Commercial Division of the National Court Register issued on July 28, 2011 regarding changes in Statutes of the Company adopted by resolution No. 27/06/2011 of Annual General Meeting which took place on June 29, 2011 (about resolutions adopted on June 29, 2011 the Company had informed in current report No. 16/2011).
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Purchase of shares
Report number: RB 20/2011 Report created: 2011-07-27
The Board of Directors of ALMA MARKET SA hereby announces that has obtained a notification pursuant to Article 160 Section 1 of the Act of 29 July 2005 on Trading in Financial Instruments as well as Article 69 Section 2 point 2 of the Act of 29 July 2005 on Public offering, conditions governing the introduction of financial instruments to organized trading and public companies, from Jerzy Mazgaj - the Chairman of the Board of Directors, informing that on July 22, 2011 he purchased, in ordinary session transactions on Warsaw Stock Exchange, a total of 15,000 shares of ALMA MARKET SA at the average price of PLN 32,50 per share.
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Choice of entity authorised to audit company’s financial statements and consolidated financial reports
Report number: RB 19/2011 Report created: 2011-07-11
The Board of Directors of ALMA MARKET SA informs, that on July 11, 2011 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 and consolidated financial statements for the year 2011. A contract covering above mentioned services 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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Disclosure of confidential information to conclude a lease agreement
Report number: RB 18/2011 Report created: 2011-07-06
The Board of Directors of ALMA MARKET SA (the Company) hereby announces, that on July 6, 2011, received information concerning signing of a lease agreement with company Stara Papiernia Sp. z o. o. based in Warsaw. The contract covers lease of premises in a shopping - service - cultural centre located in Konstancin - Jeziorna, designed for a commercial facility ALMA Delicatessen
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List of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on 29 June 2011
Report number: RB 17/2011 Report created: 2011-06-29
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 29 June 2011
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Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET SA on 29 June 2011 and appointment of supervising person and managers
Report number: RB 16/2011 Report created: 2011-06-29
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 29 June 2011.
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Resignation of Supervisory Board member
Report number: RB 15/2011 Report created: 2011-06-17
The Board of Directors of ALMA MARKET SA hereby announces, that on June 17, 2011 it has obtained, the statement from Ms. Anna Wyroba dated June 7, 2011 with resignation from her position in the Supervisory Board of ALMA MARKET SA.
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The increase in the total number of votes exceeding 5%
Report number: RB 14/2010 Report created: 2011-06-10
In accordance with article 70 paragraph 1of the Act of July 29, 2005 on Public offering, conditions governing the introduction of financial instruments to organized trading and public companies the Board of Directors of ALMA MARKET SA hereby announces that on June 10, 2011 the Company has obtained a notification from Pioneer Pekao Investment Management S.A. 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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Announcement On Convening Alma Market SA Ordinary General Shareholders Meeting
Report number: RB 13/2011 Report created: 2011-06-02
The Board of ALMA MARKET SA seated in Krakow, at 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") for the day of June 29, 2011 at 12.00 in Krakow, in the Company's office in Krakow, at Armii Krakowej 28.
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Completion of part of series G ordinary bearer shares subscription
Report number: RB 12/2011 Report created: 2011-06-01
In connection with the implementation of incentive program (in the years 2009 - 2011) for managers, supervisors and key employees of Alma Market S.A. ("the Company"), consisting in offering free subscription warrants entitling to assumption of series G shares of the Company by participants of the program, which is directly related to the economic results of the capital group and the increase of the average price of the Company's shares within the period of 3 years (2009-2011)
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Withdrawal of Supervisory Board member's resignation
Report number: RB 11/2011 Report created: 2011-05-27
The Board of Directors of ALMA MARKET SA (the Company) hereby announces, that on May 27, 2011, the Company has obtained the statement from Mr. Andrzej Wyrobiec with withdrawal of mistakenly submitted resignation from his position in Supervisory Board of ALMA MARKET SA dated May 17, 2011 (and effective from the start of the following General Meeting of ALMA MARKET SA shareholders).
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Disclosure of confidential information to conclude a lease agreement
Report number: RB 10/2011 Report created: 2011-05-27
The Board of Directors of ALMA MARKET SA (the Company) hereby announces, that on May 26, 2011, the Company signed a lease agreement with company Facinelli 2 sp. z o. o. based in Warsaw. The contract covers lease of premises in a shopping centre located in Kraków, designed for a commercial facility ALMA Delicatessen.
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Registration of F and G series of ordinary bearer shares in the National Depository For Securities
Report number: RB 09/2011 Report created: 2011-05-19
The Board of Directors of ALMA MARKET S.A. ('the Company') hereby informs that according to the announcement of the Operations Department of the National Depository for Securities S.A. in Warsaw, 408 868 ordinary bearer F and G series shares marked with ISIN code PLKRCHM00015 will be registered on May 20, 2011.
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Admission and introduction of series F and G ordinary bearer shares of the Company to trading on official stock exchange listing
Report number: RB 08/2011 Report created: 2011-05-18
The Management Board of ALMA MARKET SA informs that on 18 May 2011 Management of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) adopted Resolution No. 631/2011 on the admission to stock exchange trading of the following ordinary bearer shares of the Company with a nominal value 1 zł (one złoty) each
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Resignation of Supervisory Board member
Report number: RB 07/2011 Report created: 2011-05-17
The Board of Directors of ALMA MARKET SA hereby announces, that on May 17, 2011 it has obtained the statement from Mr. Andrzej Wyrobiec with resignation from his position in the Supervisory Board of ALMA MARKET SA, effective from the start of the following General Meeting of ALMA MARKET SA shareholders.
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Resolution of the Management Board of KDPW S.A. (the National Depository for Securities) on approving series F and G shares of Alma Market S.A. to the Depository for Securities
Report number: RB 06/2011 Report created: 2011-04-29
The Board of Directors of ALMA MARKET S.A. ('Company') with its registered seat in Kraków at Pilotów 6 St. hereby informs to have been notified that on April 28, 2011 the Management Board of National Depository for Securities S.A. (‘KDPW’) adopted the resolution No. 365/11 as follows
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