Alma – delicatessen

Significant agreements

Report number: 15/2014   Report created: 2014-12-22  

The Management Board of Alma Market SA (the "Company") hereby announces that today the Company has received the signed working capital loan agreement dated December 19, 2014 with the amount of PLN 7,5 million, which was signed 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.

Information on the liquidation of a subsidiary

Report number: RB 14/2014   Report created: 2014-10-02  

The Management Board of Alma Market S.A. ("Issuer") hereby announces that extraordinary meeting of partners of Flor Spółka z ograniczoną odpowiedzialnością with registered seat in Kraków (Flor limited liability company) – the subsidiary company of the Issuer (“Subsidiary”) on October 2, 2014 has taken the resolution concerning termination of the Subsidiary and opening process of its liquidation.

List of shareholders holding at least 5% voting rights at the Extraordinary General Shareholders Meeting on September 29th, 2014

Report number: RB 13/2014   Report created: 2014-09-29  

The Management Board of Alma Market S.A. hereby announces to the public the list of shareholders holding at least 5% voting rights at the Extraordinary General Shareholders Meeting on September 29th, 2014

Resolutions adopted by the Extraordinary General Shareholders’ Meeting of Alma Market S.A. on September 29th, 2014 and information on the appointment of member of the Supervisory Board

Report number: RB 12/2014   Report created: 2014-09-29  

The Management Board of Alma Market S.A. hereby announces the resolutions adopted by the Extraordinary General Meeting of Shareholders of Alma Market S.A. on September 29th, 2014 within attached file.

Candidacy of Ms. Anna Dubiel to the Supervisory Board submitted by significant shareholder of Alma Market S.A.

Report number: 11/2014   Report created: 2014-09-25  

The Management Board of Alma Market S.A. („the Company”) with registered seat in Kraków notifies that on September 25th, 2014 Mr. Jerzy Mazgaj, as a significant shareholder of the Company have submitted candidacy of Ms. Anna Dubiel for helding position of member of Alma Market’s Supervisory Board.

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

Report number: RB 10/2014   Report created: 2014-09-02  

The Board of ALMA MARKET S.A. seated in Krakow, at 6 Pilotów St. 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 Extraordinary General Shareholders' Meeting ("GSM", “General Meeting”) for the day of September 29th, 2014 at 12.00, which will be held in Kraków at 10 Pilotów St., in an office building Alma Tower.

Resignation of Supervisory Board member

Report number: RB 09/2014   Report created: 2014-06-28  

The Management Board of ALMA MARKET S.A. hereby announces, that on June 28th, 2014 it has obtained the statement from Mr. Andrzej Wyrobiec concerning his resignation from holding position in the Supervisory Board of ALMA MARKET S.A. with effect from June 28th, 2014.

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

Report number: RB 08/2014   Report created: 2014-06-27  

The Management Board of Alma Market S.A. (“the Company”) informs, that on June 27th, 2014 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 2014.

List of shareholders holding at least 5% voting rights at the Ordinary General Shareholders Meeting on June 27th, 2014

Report number: RB 07/2014   Report created: 2014-06-27  

The Management Board of Alma Market S.A. hereby announces to the public the list of shareholders holding at least 5% voting rights at the Ordinary General Shareholders Meeting on June 27th, 2014.

Resolutions adopted by the Ordinary General Shareholders’ Meeting of Alma Market S.A. on June 27th, 2014 and information on the appointment of members of the Management Board for next term of office

Report number: RB 06/2014   Report created: 2014-06-27  

The Management Board of Alma Market S.A. hereby announces the resolutions adopted by the Ordinary General Meeting of Shareholders of Alma Market SA on June 27th, 2014 within attached file.

Significant contract

Report number: RB 05/2014   Report created: 2014-06-27  

The Management Board of Alma Market S.A. (The "Company") announces that on June 27th, 2014 received the signed contract for the lease of the premises for purposes of Alma Delicatessens store.

Candidacies of Ms. Małgorzata Moska and Mr. Mariusz Wojdon to the Management Board submitted by significant shareholder of Alma Market S.A.

Report number: RB 04/2014   Report created: 2014-06-26  

The Management Board of Alma Market S.A. („the Company”) with registered seat in Kraków notifies that on June 25th, 2014 Mr. Jerzy Mazgaj, as a significant shareholder of the Company have submitted candidacies of Ms. Małgorzata Moska and Mr. Mariusz Wojdon for helding positions of Vice-chairmen of Alma Market’s Management Board.

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

Report number: RB 03/2014   Report created: 2014-05-30  

The Board of ALMA MARKET S.A. seated in Krakow, at 6 Pilotów St. 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", “General Meeting”) for the day of June 27th, 2014 at 12.00, which will be held in Kraków, at 3 Floriańska St., in the seat of the Cracow Chamber of Commerce and Industry.

Sale of shares

Report number: RB 02/2014   Report created: 2014-04-17  

The Board of Directors of ALMA MARKET S.A. announces that on April 16, 2014 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 following transactions of sale of Company’s shares

2014 financial reports timetable

Report number: RB 01/2014   Report created: 2014-01-29  

The Board of Directors of ALMA MARKET SA hereby reports that during year 2014 financial reports will be published on the following dates:

I. Consolidated quarterly reports (QSr):

1st quarter 2014 – 14th May 2014 (Wednesday)
3rd quarter 2014 – 14th November 2014 (Friday)