Alma – delicatessen

Specification of all information published in year 2008

Report number: RB 05/2009   Report created: 2009-01-30  

The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2008. 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 1/2008 2008-01-02 Specification of all information published in year 2007
RB 02/2008 2008-01-15 Significant contracts
RB 3/2008 2008-01-21 2008 Financial reports timetable
RB 4/2008 2008-01-24 Dissolution of significant contract
RB 5/2008 2008-01-28 Significant contract
RB 05/2008 2008-01-28 Correction of current stock report concerning significant contract
RB 06/2008 2008-02-01 Disposal of shares
RB 07/2008 2008-02-04 Purchase of shares
RB 08/2008 2008-02-14 Significant contract
RB 09/2008 2008-02-18 Significant contract
RB 10/2008 2008-02-29 Dissolution of significant contract
RB 11/2008 2008-03-03 Significant contract
RB 12/2008 2008-03-12 Registration by the Court change in ALMA MARKET S.A.’s share capital
RB 13/2008 2008-03-14 Significant contract
RB 14/2008 2008-03-25 Significant contract
RB 15/2008 2008-04-01 Significant contract
RB 16/2008 2008-04-07 Purchase of shares
RB 17/2008 2008-04-09 Significant contract
RB 18/2008 2008-04-10 Significant contract
RB 19/2008 2008-04-24 Change in date of publication of annual report and consolidated annual report for year 2008
RB 20/2008 2007-05-12 Opinion and reports of the auditor about the annual reports published on 9.05.2008
RB 21/2008 2008-05-13 Disclosure of confidential information concerning shareholder’s suggestion
RB 22/2008 2008-05-16 Significant contract
RB 23/2008 2008-05-28 Purchase of shares
RB 24/2008 2008-05-30 Disclosure of confidential information concerning lease agreement
RB 25/2008 2008-06-04 Significant bank loan agreement signed by a subsidiary company
RB 26/2008 2008-06-05 Agenda of the AGM convened on 28th June 2008
RB 27/2008 2008-06-10 Completion of the series E ordinary shares subscription
RB 28/2008 2008-06-10 Registration and admission of company’s series E ordinary shares to official stock market
RB 29/2008 2008-06-10 Registration of series E ordinary shares in the NDS
RB 30/2008 2008-06-10 Buyout of Company’s bonds
RB 31/2008 2008-06-13 Choice of entity authorised to audit company’s financial statements and consolidated financial reports
RB 32/2008 2008-06-13 Purchase of shares
RB 33/2008 2008-06-20 Adjustments to the opinion and the report of the auditor
RB 34/2008 2008-06-20 Draft resolutions for AGM hold on 28th June 2008
RB 35/2008 2008-06-20 Disclosure of confidential information along with current stock report concerning purchase of significant value assets
RB 36/2008 2008-06-27 Candidature of Mr Gwidon Wójcik for a member of the Supervisory Board of Alma Market SA
RB 37/2008 2008-06-27 Registration by the Court change in ALMA MARKET S.A.’s share capital
RB 38/2008 2008-06-28 Resolutions adopted by the Ordinary AGM of ALMA MARKET SA on 28th June 2008
RB 39/2008 2008-06-28 Announcing a brake in AGM
RB 40/2008 2008-06-28 Re-election of the Board of Directors
RB 41/2008 2008-06-28 Appointment of new Supervisory Board Member
RB 42/2008 2008-07-03 Supplement to the information about new Supervisory Board Member
RB 43/2008 2008-07-10 Significant contract
RB 44/2008 2008-07-15 Significant contract
RB 45/2008 2008-07-16 Resignation of managing person
RB 46/2008 2008-07-17 Significant contract
RB 47/2008 2008-07-24 Evaluation of Paradise Group Sp. z o.o. company
RB 48/2008 2008-07-25 Resolutions adopted by the Ordinary AGM of ALMA MARKET SA on 25th July 2008
RB 49/2008 2008-07-25 List of shareholders with more than 5% voting rights at the Ordinary AGM on 28th June 2008 and 25th July 2008
RB 50/2008 2008-08-29 Significant contract
RB 51/2008 2008-09-02 Significant contract
RB 52/2008 2008-09-04 Annex to a significant contract
RB 53/2008 2008-09-16 Significant contract
RB 54/2008 2008-09-30 Significant contract and purchase of significant value assets
RB 55/2008 2008-09-30 Resignation of a member of the Supervisory Board
RB 56/2008 2008-10-07 Closing of significant contract
RB 57/2008 2008-11-21 Registration by the Court change in ALMA MARKET S.A.’s share capital
RB 58/2008 2008-11-27 Changes in voting rights division
RB 59/2008 2008-11-27 Purchase of shares
RB 58/2008 2008-11-28 Adjustments to current stock report concerning change in voting rights
RB 60/2008 2008-11-28 Changes in voting rights division
RB 61/2008 2008-12-03 Purchase of shares
RB 62/2008 2008-12-05 Changes in voting rights division
RB 63/2008 2008-12-08 Purchase of shares
RB 64/2008 2008-12-11 Purchase of shares
RB 65/2008 2008-12-17 Purchase of shares

Interim reports:

Quarterly reports:
Consolidated quarterly report QSr for 4th quarter of year 2007 (29.02.2008),
Consolidated quarterly report QSr for 1st quarter of year 2008 (15.05.2008),
Consolidated quarterly report QSr for 2nd quarter of year 2008 (12.08.2008),
Consolidated quarterly report QSr for 3rd quarter of year 2008 (12.11.2008).

Half-year report:
Consolidated report PSr for 1st half of year 2008 (25.09.2008).

Annual report:
Consolidated annual report SA-RS (09.05.2008) and Stand-alone annual report SA-R for year 2007 (09.05.2008).