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Specification of all information published in year 2012
Report number: RB 04/2013 Report created: 2013-03-26
The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2012. Furthermore, the Company informs that all reports listed in the specification are available on the Company’s web site: www.almamarket.pl.
Current stock reports:
RB 16/2012 2012-12-21 Purchase of shares
RB 15/2012 2012-12-21 Information on the liquidation of a subsidiary
RB 14/2012 2012-09-06 Fulfillment of the condition regarding concluded conditional agreement
RB 13/2012 2012-09-05 Significant agreements
RB 12/2012 2012-07-05 Choice of entity authorised to audit company’s financial statements and consolidated financial
reports
RB 11/2012 2012-07-03 Registration of F series ordinary bearer shares in the National Depository For Securities
RB 10/2012 2012-07-03 Admission and introduction of series F ordinary bearer shares of the Company to trading on
an official stock exchange listing
RB 09/2012 2012-06-25 List of shareholders with more than 5% voting rights at the Ordinary General Shareholders
Meeting on June 25, 2012
RB 08/2012 2012-06-25 Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET SA
on 25 June 2012, information on withdrawal of points in the proposed agenda as well as dismissing and appointment of supervising person
RB 07/2012 2012-06-22 Significant contract
RB 06/2012 2012-06-21 Resolution of the Management Board of KDPW S.A. on approving series F shares of Alma
Market S.A. to the Depository for Securities
RB 05/2012 2012-06-05 Supplementation of the AGM agenda at the request of the Shareholder
RB K 04/2012 2012-05-29 Amendment of the Current Stock Report 4/2012: Announcement on convening Alma Market SA
Ordinary General Shareholders Meeting
RB 04/2012 2012-05-28 Announcement on convening Alma Market SA Ordinary General Shareholders Meeting
RB 03/2012 2012-03-28 Specification of all information published in year 2011
RB 02/2012 2012-01-31 2012 financial reports timetable
RB 01/2012 2012-01-04 The increase in the total number of votes exceeding 5%
Periodic stock reports:
Quarterly reports:
Consolidated quarterly report QSr for 1st quarter of year 2012 (14.05.2012),
Consolidated quarterly report QSr for 3rd quarter of year 2012 (14.11.2012).
Half-year report:
Consolidated report PSr for 1st half of year 2012 (30.08.2012).
Annual reports:
Consolidated annual report RS for year 2011 (20.03.2012) and Stand-alone annual report R for year 2011 (20.03.2012).
Simultaneously The Board of Directors informs that some of the information contained in the reports listed above may already be outdated.
