Alma – delicatessen

Purchase of shares

Report number: RB 16/2012   Report created: 2012-12-21  

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, from Mariusz Wojdon - the Vice-Chairman of the Board of Directors – Managing Director, informing about transactions of sale and purchase of ordinary bearer shares of Alma Market SA

Information on the liquidation of a subsidiary

Report number: RB 15/2012   Report created: 2012-12-21  

The Board of Directors of Alma Market SA ("Issuer") hereby announces that partners of Flor Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa with registered seat in Kraków (Flor limited liability company Limited Partnership) – the subsidiary company of the Issuer (“Subsidiary”) has taken the resolution concerning termination of the Subsidiary and opening process of its liquidation

Fulfillment of the condition regarding concluded conditional agreement

Report number: RB 14/2012   Report created: 2012-09-06  

The Board of Directors of ALMA MARKET S.A. ('Company') hereby announces that has received information that on September 5, 2012 the Company’s subsidiary - Flor Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa (‘Flor’) had signed a definitive property sales agreement with Riviera UBM limited liability company ("UBM"), based in Warsaw. The subject of the agreement is a sale by Flor of the right of perpetual usufruct of land and structures located in Krakow at 6 Pilotów St. for a net price of  EUR 5 million (EUR 6.15 million VAT included). UBM is to build an office building on above mentioned property.

Significant agreements

Report number: RB 13/2012   Report created: 2012-09-05  

The Board of Directors of Alma Market SA (the "Company") hereby announces that on day September 5, 2012 the Company has signed an Annex no 1 to the overdraft facility agreement with BRE Bank SA with its seat in Warszawa (the "Bank"). As a result, the amount of all contracts concluded with the the Bank within last 12 months, about which the Company has not previously informed in other current reports, meets the criteria of a significant agreement.

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

Report number: RB 12/2012   Report created: 2012-07-05  

The Board of Directors of ALMA MARKET SA informs, that on July 5, 2012 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 2012.

Registration of F series ordinary bearer shares in the National Depository For Securities

Report number: RB 11/2012   Report created: 2012-07-03  

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, 449 755 ordinary bearer F series shares marked with ISIN code PLKRCHM00015 will be registered on July 5, 2012.

Admission and introduction of series F ordinary bearer shares of the Company to trading on an official stock exchange listing

Report number: RB 10/2012   Report created: 2012-07-03  

The Management Board of Alma Market S.A. informs that on 2 July 2012 Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) adopted Resolution No. 629/2012 on the admission to stock exchange trading 449 755 (four hundred and forty-nine thousand seven hundred fifty-five) ordinary bearer Alma Market SA’s shares series F with nominal value of PLN 1 (one zloty) each, and the introduction of them with effect on 5 July 2012 in standard course to trading in the main market on condition that Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW” - the National Depository for Securities) registers these shares and assigns to them code PLKRCHM00015 on 5 July 2012.

List of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on June 25, 2012

Report number: RB 09/2012   Report created: 2012-06-25  

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 June 25, 2012

Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET SA on 25 June 2012, information on withdrawal of points in the proposed agenda as well as dismissing and appointment of supervising person

Report number: RB 08/2012   Report created: 2012-06-25  

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 25 June 2012

Significant contract

Report number: RB 07/2012   Report created: 2012-06-22  

The Board of Directors of ALMA MARKET S.A. ('Company') hereby informs that on 22 June 2012 the Company signed a lease agreement as a tenant with Riviera UBM limited liability company ("UBM"), based in Warsaw, as a landlord.
The subject of contracts is tenancy of office space and car park places by the Alma Market SA in the building which UBM undertakes to build on land located in Krakow, at 6 Pilotów St.

Resolution of the Management Board of KDPW S.A. on approving series F shares of Alma Market S.A. to the Depository for Securities

Report number: RB 06/2012   Report created: 2012-06-21  

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 June 20, 2012 the Management Board of National Depository for Securities S.A. (‘KDPW’) adopted the resolution No. 462/12 as follows:

Supplementation of the AGM agenda at the request of the Shareholder

Report number: RB 05/2012   Report created: 2012-06-05  

The Board of Directors of ALMA MARKET SA („Issuer”) announces, that on 4 June 2012 under article 401 of the Code of Commercial Companies, has received a request made by the Shareholder Pioneer Fundusz Inwestycyjny Otwarty with its seat in Warsaw representing at least 5% of share capital, for inclusion in the agenda of Issuer’s Annual General Meeting convened on 25 June 2012, the point concerning the adoption of resolutions on changes in the composition of the Supervisory Board of the Company, together with draft resolutions as follows:

Amendment of the Current Stock Report 4/2012: Announcement on convening Alma Market SA Ordinary General Shareholders Meeting

Report number: RB K 04/2012   Report created: 2012-05-29  

The Board of ALMA MARKET SA hereby informs that the date and time of convening Ordinary General Shareholders Meeting was wrongly indicated as June 22, 2012. This date does not fulfill the requirements of law.

As a result the Board of ALMA MARKET SA corrects the date and time of convening OGSM from the date June 22, 2012 hour 12:00 to the day June 25, 2012 hour 10:00. All the dates indicated in the announcement are also corrected.

Announcement on convening Alma Market SA Ordinary General Shareholders Meeting

Report number: RB 04/2012   Report created: 2012-05-28  

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 22,  2012 at 12.00, in the Company's office in Krakow, at Armii Krakowej 28.

Specification of all information published in year 2011

Report number: RB 03/2012   Report created: 2012-03-28  

The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2011. Furthermore, the Company informs that all reports listed in the specification are available on the Company’s web site: www.almamarket.pl.

2012 financial reports timetable

Report number: RB 02/2012   Report created: 2012-01-31  

The Board of Directors of ALMA MARKET SA hereby reports that during year 2012 financial reports will be published on the following dates:
I. Consolidated quarterly reports (QSr):
1st quarter 2012 – 14th May 2012 (Monday)
3rd quarter 2012 – 14th November 2012 (Wednesday)

The increase in the total number of votes exceeding 5%

Report number: RB 01/2012   Report created: 2012-01-04  

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 January 04, 2012 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 5.04% of the total number of votes at General Meeting of Alma Market SA.