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Resolutions passed by the Ordinary General Meeting of Alma Market S.A. on July 28, 2017

Report number: RB 63/2017   Report created: 2017-07-28  



I. Management of Alma Market S.A. based in Krakow (the "Company"), discloses in the attached file the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company on July 28, 2017.

II. During the course of the AGM Alma Market S.A. The chairman presented the following position on the settlement of the financial result and covering the loss for 2016:

 1) The financial statements for 2016 may be approved or not approved by the General Meeting.
Article 53 2 of the Accounting Act of 29 September 1994 (Journal of Laws No. 2016.1047, as amended) stipulates that prior to approval, the annual financial statements are subject to examination in accordance with the requirements of carrying out the tests specified in separate regulations.

 The National Audit Standard 705 in the wording of the International Standard for Investigations 705 (Appendix No. 1.30 to Resolution No. 2783/52/2015 of the National Council of Statutory Auditors of 10 February 2015) indicates the types of modified auditor's opinion. One form of modification is "renouncing the opinion". The revised opinion must be preceded by a study and a testimony. In case of withdrawal of the auditor from the opinion, the conditions for the approval of the financial statements are satisfied.

 In view of the above

2) The 2016 loss can not be covered due to the fact that the financial statements for 2016 did not receive the auditor's opinion without reservations or reservations, but declined to express an opinion.

 In art. 53 sec. 3 of the Accounting Act of September 29, 1994 indicated that the distribution or coverage of the net financial result of entities obliged to audit the annual financial statements may take place after approval of the financial statements by the approval body preceded by the auditor's opinion on this report without reservations or with reservations. Breakdown or coverage of net financial result, made without meeting this condition, is invalid by law.

 Therefore, the modification of opinion in the form of withdrawal from its expression results in the lack of possibility to divide the financial result.

 The Management Board is required to resubmit the audit by the 2016 Financial Statements for the year 2017.

 >> Resolutions taken at the AGM ALMA MARKET S.A. on 28 July 2017