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Resolution of the Management Board of KDPW S.A. On receiving the shares of Alma Market S.A. in the restructuring of the H series

Report number: RB 48/2017   Report created: 2017-04-06  



Board of Directors of ALMA MARKET S.A. ("the Company") hereby informs that it has received information from the Management Board of the National Depository for Securities on April 4, Resolution No. 224/17, which reads as follows:

"§ 1.

1. Under Paragraph 2 1 and 4 and § 40 sec. 2, 3a and 4a of the Regulations of the National Depository for Securities, in connection with the conversion by ALMA MARKET SPÓŁKA AKCYJNA IN RESTRUCTURING 5.003.902 (five million three thousand nine hundred and two) series H ordinary bearer shares into registered shares and issue these shares to the entitled shareholder After considering the application of ALMA MARKET SPÓŁKA AKCYJNA in RESTRUCTURING, the Management Board of the National Depository for Securities decides to change the agreement with the company, pursuant to Resolution No. 143/17 of the Management Board of the National Depository for Securities On March 3, 2017, an agreement for conditional registration of 5,500,000 (five hundred and five hundred thousand) H-series ordinary bearer shares in the securities depository, so that § 2 1 of this resolution is replaced by the following:


"§ 2.
1. The Management Board of the National Depository decides to accept 496,098 ordinary bearer H shares of the company ALMA MARKET SPÓŁKA AKCYJNA in RESTRUCTURING, with a nominal value of PLN 1 (one zloty) each, issued pursuant to Resolution No. 496.098 (four hundred ninety six thousand ninety eight) 4/2017 of the Extraordinary General Meeting of the Company of 4 January 2017 and mark it with the code PLKRCHM00015 provided that the company operating the regulated market decides to introduce those shares to trading on the same regulated market on which other shares of this company were introduced coded as PLKRCHM0001, subject to paragraph 2. "

§ 2.

The resolution comes into force on the day of its adoption. "

Legal basis:
Art. 1 pt. 2 of the Act on Public Offering - current and periodic information