Alma – delicatessen

Significant contract

Report number: RB 23/2013   Report created: 2013-11-28  

The Board of Directors of Alma Market S.A. („the Company”) hereby announces that on the day November 27th, 2013 the Company signed contracts for the rental of the premises for purposes of Alma Delicatessens stores.

Information concerning the completion of series F ordinary bearer shares private subscription as well as admission and introduction to trading on official stock exchange listing

Report number: RB 22/2013   Report created: 2013-11-18  

The Board of Directors of Alma Market S.A. with headquarters in Cracow (“the Company”) hereby announces following information in relation to the private subscription of 1 112 000 (one million one hundred twelve thousand) of ordinary registered shares of series F with a nominal value of 1,00 (one zloty) each,  issued by the Company based on the resolution of the General Shareholders Meeting dated on 25 July 2008, which was announced by the Company in the current report number 48/2008.

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

Report number: RB 21/2013   Report created: 2013-10-31  

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, 13,679 ordinary bearer F series shares marked with ISIN code PLKRCHM00015 will be registered on November 5th, 2013.

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

Report number: RB 20/2013   Report created: 2013-10-31  

The Board of Directors of Alma Market S.A. informs that on October 31st, 2013 Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) adopted Resolution No. 1276/2013 on the admission to stock exchange trading 13,679 (thirteen thousand six hundred seventy-nine) 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 November 5th, 2013 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 November 5th, 2013.

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 19/2013   Report created: 2013-10-18  

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 October 17, 2013 the Management Board of National Depository for Securities S.A. (‘KDPW’) adopted the resolution No. 770/13.

Significant agreement

Report number: RB 18/2013   Report created: 2013-08-30  

The Board of Directors of Alma Market SA (the "Company") hereby announces that on day August 30th, 2013 the Company has signed financing line agreement with the amount of PLN 20 million ("Agreement") with Bank Zachodni WBK SA with its seat in Wrocław (the "Bank"). As a result, the amount of all contracts concluded with 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.

Significant agreements

Report number: RB 17/2013   Report created: 2013-08-16  

The Board of Directors of Alma Market SA (the "Company") hereby announces that today the Company has received signed:

1)    an Annex no 3 to the overdraft facility agreement with the amount up to PLN 7 million and

2)    an Annex no 5 to the working capital loan agreement with the amount of PLN 12 million  

with BRE Bank SA with its seat in Warszawa (the "Bank"). As a result, the amount of all contracts concluded with 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.

The reduction in the total number of votes

Report number: RB 16/2013   Report created: 2013-08-08  

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 (“the Company”) hereby announces that the Company has received a notification dated on August 8th, 2013 from PZU IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. with its registered seat in Warsaw, concerning reduction of total commitment to a level of 12.03% of the total number of votes at General Meeting of the Company.

Significant contract

Report number: RB 15/2013   Report created: 2013-07-11  

The Board of Directors of ALMA MARKET S.A. (“the Company”) announces that on day July 11th, 2013 the Company has signed an annex to the credit agreement in the form of investment credit with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“the Bank”) with its registered seat in Warsaw.

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

Report number: RB 14/2013   Report created: 2013-07-01  

The Board of Directors of Alma Market SA (“the Company”) informs, that on July 1, 2013 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 2013. 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.

List of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on June 27th, 2013

Report number: RB 13/2013   Report created: 2013-06-28  

The Board of Directors of Alma Market S.A. hereby conveys to the public list of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on June 27th, 2013.

Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET S.A. on June 27th, 2013, information on withdrawal of points in the proposed agenda and appointment of supervising persons

Report number: RB 12/2013   Report created: 2013-06-28  

The Board of Directors of ALMA MARKET S.A. hereby conveys to the public resolutions adopted by the Ordinary General Shareholders Meeting of Alma Market S.A. on June 27th, 2013.

Significant contract

Report number: RB 11/2013   Report created: 2013-06-27  

The Board of Directors of ALMA MARKET S.A. (“the Company”) announces that on day June 27th, 2013 the Company has signed an annex no. 14 to the credit agreement in the form of multipurpose credit limit with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“the Bank”) with its registered seat in Warsaw. The subject of the annex is to extend the repayment of the credit from November 28th, 2013 to June 26th, 2016 and to increase the credit value up to PLN 50 millon.

Announcement on convening Alma Market S.A. Ordinary General Shareholders' Meeting

Report number: RB 10/2013   Report created: 2013-05-31  

The Board of ALMA MARKET S.A. 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. 402(1) § 1 of Commercial Companies Code ("CCC") hereby convenes the General Shareholders' Meeting ("GSM") for the day of June 27th,  2013 at 12.00, in the Company's office in Krakow, at Armii Krakowej 28.

Purchase of shares

Report number: RB 09/2013   Report created: 2013-04-19  

The Board of Directors of ALMA MARKET S.A. (“the Company”) hereby announces that on April 19, 2013 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 Chairman of the Board of Directors – General Director Jerzy Mazgaj, informing about transactions of purchase of 2 730 ordinary bearer shares of ALMA MARKET S.A. at the average price of PLN 30.50 per 1 share in ordinary session transactions on the regulated market of the WSE, made on April 12th, 2013.

Sale of shares

Report number: RB 08/2013   Report created: 2013-04-19  

The Board of Directors of ALMA MARKET S.A. (“the Company”) hereby announces that on April 19, 2013 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 obligated person, informing about transactions of sale of 2 730 ordinary bearer shares of ALMA MARKET S.A. at the average price of PLN 30.50 per 1 share in ordinary session transactions on the regulated market of the WSE, made on April 12th, 2013.

Purchase of shares

Report number: RB 07/2013   Report created: 2013-04-09  

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 Chairman of the Board of Directors – General Director Jerzy Mazgaj, informing about transactions of purchase of 15 000 ordinary bearer shares of ALMA MARKET SA at the average price of PLN 31.50 per 1 share in ordinary session transactions on the regulated market of the WSE.

Transactions in shares of the company

Report number: RB 06/2013   Report created: 2013-04-09  

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.

Significant contract

Report number: RB 05/2013   Report created: 2013-04-04  

The Board of Directors of Alma Market S.A. („the Company”) hereby announces that on the day April 3, 2013 the Company signed contracts for the rental of the premises for purposes of Alma Delicatessens stores.

Specification of all information published in year 2012

Report number: RB 04/2013   Report created: 2013-03-26  

The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2012. Furthermore, the Company informs that all reports listed in the specification are available on the Company’s web site: www.almamarket.pl.

Disclosure of confidential information

Report number: RB 03/2013   Report created: 2013-03-06  

I.
The Board of Directors of ALMA MARKET SA („the Company”) hereby announces, that on March 6th, 2013 the Company signed Head of Terms that specifies general conditions of lease of two commercial premises with PAIGE INVESTMENTS Sp. z o.o. based in Warsaw.

2013 financial reports timetable

Report number: RB 02/2013   Report created: 2013-01-30  

The Board of Directors of ALMA MARKET SA hereby reports that during year 2013 financial reports will be published on the following dates:
I. Consolidated quarterly reports (QSr):
1st quarter 2013 – 14th May 2013 (Tuesday)
3rd quarter 2013 – 14th November 2013 (Thursday)

The reduction in the total number of votes below 5%

Report number: RB 01/2013   Report created: 2013-01-07  

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 the Company has received a notification dated on 4 January, 2013 from PZU Asset Management S.A. with its registered seat in Warsaw