-
The notice of the Extraordinary General Shareholders Meeting of ALMA MARKET SA and draft resolutions for the Extraordinary General Shareholders Meeting of ALMA MARKET SA
Report number: RB 37/2016 Report created: 2016-12-05
The Board of ALMA MARKET SA based in Krakow (hereinafter: the "Company"), announces the Extraordinary General Meeting of Shareholders on 4 January 2017. at 12.00 in Krakow, in the conference room of the Chamber of Industry - Commerce in Krakow, ul. St. Florian 3.
see details
-
Solution subsidiary
Report number: RB 36/2016 Report created: 2016-11-25
Board of Alma Market SA based in Krakow announces that pursuant to the resolution of the shareholders of a subsidiary under the name of Krakow 1 - AM1...
see details
-
List of shareholders holding at least 5% of votes at the EGSM on 15 November 2016.
Report number: RB 35/2016 Report created: 2016-11-16
Management Board of Alma Market SA publishes the list of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Alma Market SA On 15 November 2016 the year...
see details
-
Resolutions adopted by the Extraordinary General Shareholders` Meeting of Alma Market SA on 15 November 2016; changes in the composition of the Management Board and the Supervisory Board
Report number: RB 34/2016 Report created: 2016-11-15
I. The Management Board of Alma Market SA based in Krakow (the "Company") reports in the attached file to the public the resolutions adopted by the Extraordinary General Meeting Shareholders of Alma Market SA
on November 15, 2016 year...
see details
-
Cancellation of financial forecasts for 2016 Alma Market SA
Report number: RB 33/2016 Report created: 2016-11-14
Management Board of Alma Market SA (The "Company") appeals submitted to the public on September 16, 2016 Current Report No. 23/2016 adjusted forecast of the planned volume of sales revenues for 2016 years. The revenue from the sale and the level of the result will be affected by the final decision of the court on notice rehabilitation or bankruptcy of the company.
see details
-
Confidential information about the planned further redundancies
Report number: RB 32/2016 Report created: 2016-11-07
Based on Article 17 paragraph 1 of the Regulation of the European Parliament and Council Regulation (EC) No 596/2014 of 16 April 2014 On market abuse (the Regulation on market abuse), and repealing Directive 2003/6/EC of the European Parliament...
see details
-
The notice of the Extraordinary General Shareholders Meeting of ALMA MARKET SA and draft resolutions for the Extraordinary General Meeting of Shareholders of ALMA MARKET SA
Report number: RB 31/2016 Report created: 2016-10-19
The Management Board of ALMA MARKET S.A. seated in Krakow (the “Company”) hereby convenes the Extraordinary General Shareholders Meeting of Company for the day of November 15th, 2016 at 12.00, which will be held in Kraków, at 10 Pilotów St., in Alma Tower on the 13th floor...
see details
-
Confidential information about questioning the validity of the termination of contracts of Credit and non-repayment of the Loan Agreements
Report number: RB 30/2016 Report created: 2016-10-18
The Management Board of Alma Market SA (the “Company”), in connection with the received letters of termination of the loan agreements by the PKO BP SA with its registered office in Warsaw (“Bank”) (as reported in the current report No. 27/2016 dated 11.10.2016 year) informs that have not been paid as indicated by the Bank within 7 days from the date of receipt of the letters...
see details
-
Confidential information concerning the submission by the Company of an application for bankruptcy
Report number: RB 29/2016 Report created: 2016-10-14
Based on Article 17 paragraph 1 of the Regulation of the European Parliament and Council Regulation (EC) No 596/2014 of 16 April 2014 On market abuse (the Regulation on market abuse), and repealing Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC, the Management Board of Alma Market SA (The Company), transmit confidential information of the deposit on 14 October 2016 District Court for Kraków - Śródmieście, VIII Commercial Division for cases of restructuring and bankruptcy, the bankruptcy petition covering liquidation of assets of the Company...
see details
-
The transfer to the public confidential information concerning the security of the debtor's assets Alma Market SA
Report number: RB 28/2016 Report created: 2016-10-12
The Management Board of Alma Market SA (The "Company") hereby informs that on October 12, 2016 it was notified that the District Court for Kraków - Śródmieście, VIII Commercial Division for Bankruptcy and restructuring, decided to protect the debtor's assets Alma Market SA...
see details
-
Termination of contracts loan
Report number: RB 27/2016 Report created: 2016-10-11
The Management Board of Alma Market SA (The "Company") announces the receipt of the termination of the loan agreements concluded with PKO BP SA with its seat in Warsaw ( "Bank") St. Puławska 15, 02-515 Warsaw...
see details
-
Resignation of Board member Alma Market SA
Report number: RB 26/2016 Report created: 2016-09-23
The Management Board of Alma Market SA (The "Company") announces that on 22 September 2016,
Mr Mariusz Wojdon resigned from his position as member of the Management Board...
see details
-
The transfer to make public information concerning the confidential submission by the creditor's application for bankruptcy including liquidation of assets and the application of common recognize the request for opening of restructuring proceedings.
Report number: RB 25/2016 Report created: 2016-09-22
Pursuant to Article 17 sections 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173 of 12.06.2014, hereinafter referred to as Regulation No. 596/2014), the Management Board of Alma Market S.A...
see details
-
The transfer to make public the confidential information relating to planned major redundancies in the Company.
Report number: RB 24/2016 Report created: 2016-09-22
Pursuant to Article 17 sections 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173 of 12.06.2014, hereinafter referred to as Regulation No. 596/2014), the Management Board of Alma Market S.A...
see details
-
Correction forecasts of financial results for 2016 Alma Market SA
Report number: RB 23/2016 Report created: 2016-09-16
Management Board of Alma Market SA (The Company) in connection with the submitted to the public in the current report No. 09/2016 on 21 March 2016 forecast of selected individual Company's financial results for 2016,...
see details
-
Confidential information concerning the request for the opening of the restructuring proceedings against the Company in the process of initiating restructuring
Report number: RB 22/2016 Report created: 2016-09-16
Pursuant to Article 17 sections 1 of the Regulation of the European Parliament and Council Regulation (EC)
No 596/2014 of 16 April 2014. On market abuse (the Regulation on market abuse), and repealing Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC,...
see details
-
Delayed disclosure of inside information on filing a motion for initiating restructuring proceedings with regard to the Issuer as part of the Issuer’s restructuring under the Restructuring Law Act.
Report number: RB 21/2016 Report created: 2016-09-16
Pursuant to Article 17 sections 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173 of 12.06.2014, hereinafter referred to as Regulation No. 596/2014), the Management Board of Alma Market S.A. (hereinafter referred to as the Company) publishes inside information whose disclosure was delayed under Article 17 section 4 of Regulation No. 596/2014.
see details
-
A review of strategic options for Alma Market SA
Report number: RB 20/2016 Report created: 05-08-2016
The Board of ALMA MARKET SA (The “Company", "Issuer"), whereas the further development of the Issuer, announces the decision of the review by the Issuer's strategic options in all areas of business.
see details
-
Signing of annexes to agreements for working capital loans with mBank SA
Report number: RB 19/2016 Report created: 05-08-2016
The Board of ALMA MARKET SA (The "Company") announces that on 5 August 2016, the Company signed annexes to contracts for working capital loans with mBank SA with its seat in Warsaw ( "Bank"):
see details
-
Change of publishing date of the extended consolidated report for the first half of 2016
Report number: RB 18/2016 Report created: 2016-07-29
The Management Board of ALMA MARKET S.A. (the "Company") informs that it has changed the date of publication of "extended" consolidated report, which was indicated in the current report No. 02/2016 of 26 January 2016. Consolidated report for first half of 2016 will be disclosed on 3 August 2016, instead of 30 August 2016 as it was announced previously.
see details
-
List of shareholders holding at least 5% voting rights at the Ordinary General Shareholders Meeting on June 30th, 2016
Report number: RB 16/2016 Report created: 2016-07-01
The Management Board of Alma Market S.A. hereby announces to the public the list of shareholders holding at least 5% voting rights at the Ordinary General Shareholders Meeting on June 30th, 2016:
see details
-
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 "
see details
-
Candidacy of Mr. Piotr Bryła to the Supervisory Board submitted by significant shareholder of Alma Market S.A.
Report number: RB 14/2016 Report created: 2016-06-28
The Management Board of ALMA MARKET S.A. (the "Company") informs that on 27 June 2016 PTE PZU SA, as a shareholder of the Company, in connection with point 11 of the agenda of the Ordinary General Meeting to be held on 30 June 2016 concerning adoption of resolutions on appointing a member of the Supervisory Board, submitted the candidacy of Mr. Piotr Bryła.
see details
-
The decrease in the total number of votes exceeding 5%
Report number: RB 13/2016 Report created: 2016-06-24
In accordance with article 70 paragraph 1of the Act of July 29, 2005 on Public offering, conditions governing the introduction of financial instruments to organized trading and public companies the Board of Directors of Alma Market SA (“the Company”) hereby announces that on Jun 24, 2016 the Company has obtained a notification from Pioneer Pekao Investment Management S.A. with its registered seat in Warsaw, concerning decrease of total commitment to a level of 4.87% of the total number of votes at General Meeting of Alma Market SA.
see details
-
Supplementation of the AGM agenda at the request of the Shareholder
Report number: RB 12/2016 Report created: 2016-06-10
The Board of Directors of ALMA MARKET SA („Issuer”) announces, that on 8 June 2016 under article 401 of the Code of Commercial Companies, has received a request made by the Shareholder Mr. Jerzy Mazgaj representing at least 1/20 of share capital, for inclusion in the agenda of Issuer’s Annual General Meeting convened on 30 June 2016 the points concerning the adoption of resolutions on changes in the composition of the Supervisory Board of the Company...
see details
