Alma – delicatessen

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

Report number: RB 08/2012   Report created: 2012-06-25  

The Board of Directors of ALMA MARKET SA hereby conveys to the public resolutions adopted by the Ordinary General Shareholders Meeting of Alma Market SA on June 25, 2012.

The Board of Directors of ALMA MARKET SA informs that OGSM of ALMA MARKET SA has withdrawn points 10 and 11 from proposed agenda, which are:
10.    Resolutions on amendments to the Statute of the Company.
11.    Resolution on authorizing the Supervisory Board to determine the uniform text of the Statute of the Company.
 
Additionally the Board of Directors of ALMA MARKET SA conveys to the public that the Ordinary General Shareholders Meeting of Alma Market SA on June 25, 2012 has adopted a resolution that dismisses Mr Gwidon Wojcik form the Supervisory Board, who fulfilled the function of the Supervisory Board Member and appoints Ms Krystyna Byczkowska to the Supervisory Board  as the Member of the Supervisory Board of Alma Market SA. The resume of the new appointed person has been given in the attached document.

Resolutions adopted by ALMA MARKET S.A. General Shareholders Meeting on June 25, 2012 >>

Resume of the new appointed supervising person >>