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Resolutions adopted by the Ordinary General Shareholders’ Meeting of Alma Market S.A. on June 27th, 2014 and information on the appointment of members of the Management Board for next term of office

Report number: RB 06/2014   Report created: 2014-06-27  



The Management Board of Alma Market S.A. hereby announces the resolutions adopted by the Ordinary General Meeting of Shareholders of Alma Market SA on June 27th, 2014 within attached file.


Simultaneously the Management Board of Alma Market S.A. conveys to the public that the Ordinary General Meeting of Shareholders of Alma Market S.A. on June 27th, 2014, has adopted a resolution on appointment of the members for the Management Board  for next term of office. Resumes of newly appointed management persons are in the attached file.

 

 

Resolutions of the General Shareholders Meeting >>

Resumes of members of Management Board >>

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