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Resolutions adopted by the Ordinary General Shareholders’ Meeting of Alma Market S.A. on June 30th, 2016; the appointment of members of the Supervisory Board for another term

Report number: RB 15/2016   Report created: 2016-07-01  



I. 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 30th, 2016 within attached file.

The Company also informs that adopted the agenda of the removed point 12 of the agenda as follows: "Adoption of the resolution on the Management Board changes including the appointment of a new member Board".

 

II. The Ordinary General Meeting of Shareholders of Alma Market SA On 30 June 2016 adopted a resolution on the appointment of the members of the Supervisory Board of Alma Market SA new to term. Resumes of newly appointed members of Supervisory Board is in the attached file.

 

Resolutions of the General Shareholders Meeting >>

Resume of member of Supervisory Board >>