Alma – delicatessen

Information on the opening of liquidation of a subsidiary

Report number: RB 30/2011   Report created: 2011-12-30  

The Board of Directors of Alma Market SA ("Issuer") hereby announces that on December 30, 2011 partners of Nowy Targ-AM1 Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa (Nowy Targ-AM1 limited liability company Limited Partnership) – the subsidiary company of the Issuer with registered headquarter in Kraków (“Subsidiary”) has taken the resolution concerning termination the Subsidiary and opening process of its liquidation. AM1 Spółka z ograniczoną odpowiedzialnością (AM1 Limited Liability Company) general partner of the Subsidiary has been appointed as the liquidator of the Subsidiary.

The issuer is a limited partner of Subsidiary and owns 99.5% of its shares. Therefore, Alma Market SA will obtain from the liquidation of the company funds of about PLN 39 million, which will also be essential for stand-alone Issuer's financial results for the year 2011.

Legal ground: § 5 section 1 p. 24 and § 30 p. 18 of the Regulation of the Polish Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Official Journal of 2009 No. 33, item 259 as amended).