Alma – delicatessen

Resolutions passed by the Ordinary General Meeting of Alma Market S.A. in restructuring on July 14, 2017

Report number: RB 59/2017   Report created: 2017-07-14  

I. Management of Alma Market S.A. A resolution of the Ordinary General Meeting of Shareholders of the Company on July 14, 2017 states in the attached file the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company.

II. At the same time, the Company announces that the Ordinary General Meeting of Shareholders of the Company on July 14, 2017 adopted resolutions on changes in the composition of the Supervisory Board, which include:

- Mr. Bartosz Stokłosa's dismissal from the post of Supervisory Board member
- appointment of Mr - Jacek Nowosad as a member of the Supervisory Board
- appointment of Mr. Mieczysław Gil as a member of the Supervisory Board

Appointed members of the supervisory board do not conduct any activity competitive to the issuer; they do not participate in a competitive company as a partner in a civil or personal partnership or as a member of a corporate body of an issuer. Appointed persons do not appear in the register of insolvent debtors maintained pursuant to the National Court Register Act.


III. The curricula vitae of the newly appointed members of the Supervisory Board are attached to this report.

IV. At the same time, the Company announces that the Ordinary General Meeting of Shareholders of the Company on 14 July 2017 passed a resolution to interrupt the General Meeting by 28 July 2017 until 12:00.

 

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