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Current stock reports

For investors  > Reports  > Current stock reports

  • Resignation of Management Board member

    Report number: RB O8/2015   Report created: 2015-11-30  

    The Management Board of Alma Market S.A. hereby announces, that on November 30th, 2015 Małgorzata Moska resigned from function of the Company’s Management Board Member by 30th of November 2015. Ms. Małgorzata Moska held position of Vice-President of Management Board.

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  • Establishment of security on assets of significant value

    Report number: RB O7/2015   Report created: 2015-11-19  

    Alma Market S.A. with headquarter in Kraków („the Company”) hereby announces that on 19th November 2015 it received the notification concerning establishment of contractual mortgage security to the amount of PLN 30 mln on property owned by Kraków1-AM1 Spółka z ograniczoną odpowiedzialnością sp.k. which is a subsidiary (“the Subsidiary”) of the Company. Mortgage was established due to the annex to the contract for financing in the amount of PLN 20 million concluded on 28 August 2015 between the Company and Bank Zachodni WBK S.A. based in Wrocław (“the Bank”).

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  • Significant agreements

    Report number: RB O6/2015   Report created: 2015-10-20  

    The Management Board of Alma Market S.A. (the "Company") hereby announces that on 19th October, 2015 the annex to loan agreement dated 2nd March, 2004 with mBank S.A. with its registered seat in Warszawa (the "Bank") has been signed by Krakchemia S.A. Notification concerning conclusion of this agreement was provided to the public within Krakchemia’s report no. 16/2015 of 19th October 2015. Due to above mentioned facts the amount of all contracts concluded by Alma Market S.A. and subsidiaries with the Bank within last 12 months, that has not been yet reported, meets the criterion of a significant agreement.

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

    Report number: RB 05/2015   Report created: 2015-06-26  

    The Management Board of Alma Market S.A. (“the Company”) informs, that on June 26th, 2015 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 2015.

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  • List of shareholders holding at least 5% voting rights at the Ordinary General Shareholders Meeting on June 8th, 2015

    Report number: RB 04/2015   Report created: 2015-06-09  

    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 8th, 2015.

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  • Resolutions adopted by the Ordinary General Shareholders’ Meeting of Alma Market S.A. on June 8th, 2015 and information on the removal of a member of the Supervisory Board and the appointment of member of the Supervisory Board.

    Report number: RB 03/2015   Report created: 2015-06-09  

    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 8th, 2015 within attached file.

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

    Report number: RB 02/2015   Report created: 2015-05-13  

    The Management 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 General Shareholders' Meeting ("GSM", “General Meeting”) for the day of June 8th, 2015 at 12.00, which will be held in Kraków, at 10 Pilotów St., in Alma Tower on the 13th floor.

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  • 2015 financial reports timetable

    Report number: RB 01/2015   Report created: 2015-01-28  

    The Management Board of ALMA MARKET SA hereby reports that during year 2015 financial reports will be published on the following dates:

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