Alma – delicatessen

Specification of all information published in year 2009

Report number: RB 02/2010   Report created: 2010-01-28  

The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2009. Furthermore, the Company informs that all reports listed in the specification are available on the Company’s web site: www.alamarket.pl.

Current stock reports:

RB 01/2009    2009-01-12    Purchase of shares    
RB 02/2009    2009-01-13    Significant contrach
RB 03/2009    2009-01-26    Information concerning not concluding transactions with use of currency derivatives
RB 04/2009    2009-01-27    Purchase of Soares
RB 05/2009    2009-01-30    Specification of all information published in year 2008
RB 06-2009    2009-01-30    2009 financial reports timetable
RB 07/2009    2009-02-02    Purchase of Soares
RB 06/2009    2009-02-11    Correction of the current stock report: 2009 financial reports timetable
RB 08/2009    2009-02-13    Report concerning partly deviation from complying rules of “Code of Best Practices of WSE Listed Companies”
RB 09/2009    2009-02-17    Establishment of two subsidiaries
RB 10/2009    2009-03-16    Change of share in total number of shares
RB 11-2009    2009-03-27    Change in 2009 financial reports timetable
RB 12/2009    2009-04-01    Significant agreements
RB 13/2009    2009-04-17    Change of share in total number of shares
RB 14/2009    2009-05-15    Significant contrach
RB 15/2009    2009-05-15    Agenda of General Shareholders' Meeting convened on the 19 June 2009
RB 16/2009    2009-06-05    Draft resolutions for AGM hold on 19th June 2009
RB 17/2009    2009-06-19    Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET SA on 19 June 2009
RB 18/2009    2009-06-19    Appointment of new Supervisory Board Member
RB 19/2009    2009-06-19    List of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on 19th June 2009
RB 20/2009    2009-07-13    Choice of entity authorised to audit company’s financial statements and consolidated financial reports
RB 21/2009    30-10-2009    Establishing of mortgage
RB 22/2009    10-11-2009    Registration and admission of ordinary bearer shares of series F to trading on the listed market    
        

Interim reports:

Quarterly reports:
Consolidated quarterly report QSr for 4th quarter of year 2008 (27.02.2009),
Consolidated quarterly report QSr for 1st quarter of year 2009 (15.05.2009),
Consolidated quarterly report QSr for 3rd quarter of year 2009 (13.11.2009).

Half-year report:
Consolidated report PSr for 1st half of year 2009 (31.08.2009).

Annual report:
Consolidated annual report SA-RS (30.03.2009) and Stand-alone annual report SA-R for year 2008 (30.03.2009).