Alma – delicatessen

Registration of changes in the Articles of Association of the Company and to establish uniform text of the Articles of Association of the Company

Report number: RB 08/2017   Report created: 2017-01-13  

Board of Alma Market SA in restructuring (hereinafter: the "Company") announces that on 13 January 2017. received information that the District Court for Kraków - Śródmieście in Kraków, XI Commercial Division of the National Court Register on 9 January 2017. amendments to the Articles of Association adopted Resolution No. 9 of the Extraordinary General Meeting of the Company held on November 15, 2016 year (on resolutions adopted on 15 November 2016, the Company informed in the current report No. 34/2016).

Changes in the Articles of Association of the Company include:

Section 9, paragraph 3 as follows:
"The General Meeting appoints and dismisses the President of the Board, and in the event of a Management Board composed of the remaining members of the Board."

It has been changed by giving it the following new wording:
"The Management Board is appointed and dismissed by the Supervisory Board."

The Company also announces to establish uniform text of the Articles of Association of the Company taking into account the changes mentioned above, which is attached to this report.

The uniform text of the Statute of Alma Market SA >>

Legal basis: Art. 56 of the Act on Public Offering