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Reports

  • Acquisition of the company's shares

    Report number: RB 47/2017   Report created: 2017-03-17  

    The Management Board of ALMA MARKET S.A. In the restructuring ("the Company"), pursuant to art. Article 70 (1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended) March 2017 notice from Iwona Kunicka - Szostak about the purchase of 557,301 series A preference shares at an average PLN 0.50 per share by way of a civil law agreement, exceeding the threshold of 20% of the total number of votes at the General Meeting of the Company.

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  • Decline in total votes

    Report number: RB 46/2017   Report created: 2017-03-17  

    The Management Board of ALMA MARKET S.A. In the restructuring ("the Company"), pursuant to art. Article 70 (1) of the Act of 17 March 2017 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended) March 2017 notice from Mr. Jerzy Mazgaj about reducing the total involvement to the level of 0.74% of the total number of votes at the General Meeting of the Company.

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  • Correction of the list of shareholders holding at least 5% of votes at EGM on 14 March 2017.

    Report number: RB 45/2017   Report created: 2017-03-17  


    Alma Market Management S.A. In the restructuring, it publishes an amendment to the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Alma Market S.A. On March 14, 2017:

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  • Lack of legitimacy of the decision to discontinue the sanctioning procedure of the Company

    Report number: RB 44/2017   Report created: 2017-03-14  

    Alma Market Management S.A. In the restructuring (hereinafter referred to as "the Company") announces that the decision of the District Court for Kraków-Śródmieście in Krakow, VIII Commercial Division for Bankruptcy and Restructuring Issues, issued on 10 February 2017 about the cancellation of the sanatorium proceedings of the Company, Current Report No. RB 31/2017 dated February 13, 2017 did not sound legitimate, despite the fact that two weeks after its publication in Monitor Sądowy i Gospodarczy, due to the fact that the Court received a complaint against the claimant, was filed.

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  • List of shareholders holding at least 5% of votes at EGM on 14 March 2017.

    Report number: RB 43/2017   Report created: 2017-03-14  

    Alma Market Management S.A. The restructuring announces that none of the shareholders held at least 5% of the votes at the Alma Market S.A. Extraordinary General Meeting of Shareholders. In restructuring on March 14, 2017.

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  • Resolutions passed by the Extraordinary General Meeting of Alma Market S.A. In restructuring on March 14, 2017

    Report number: RB 42/2017   Report created: 2017-03-14  

    I. Management Alma Market S.A. A resolution of the Extraordinary General Meeting of Shareholders of the Company was held on 14 March 2017 in the company's corporate restructuring ("the Company").

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  • Resolution of the Management Board of KDPW S.A. On accepting Alma Market S.A. shares from KDPW. In the restructuring of the H series

    Report number: RB 41/2017   Report created: 2017-03-03  

    The Management Board of ALMA MARKET S.A. In the restructuring of its registered office in Krakow (the "Company") announces that it has received information from the Management Board of the National Depository for Securities (SEC) on 3 March 2017. Resolution No. 143/17, which reads as follows:

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  • Change of the date of submission of the annual report and the consolidated annual report for 2016

    Report number: RB 40/2017   Report created: 2017-03-01  


    The Management Board of ALMA MARKET SA has announced that it is changing its current reporting date (R) and the consolidated annual report (RS) for 2016 in the current report No. 14/2017.

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  • Conclusion of the lease agreement of an organized part of the Company's business

    Report number: RB 392017   Report created: 2017-02-20  

    The Management Board of Alma Market SA in the restructuring (hereinafter referred to as "the Company"), with reference to current report no. 36/2017 dated February 16, 2017, informs that on February 20, 2017 it was signed between Alma Krakow Company A limited liability company based in Kraków, an agreement for the lease of an organized part of the debtor's business, comprising a group of property and non-property assets related to the Company's commercial activity in a retail building - supermarket in Cracow, ul. Pilots No. 6 (hereinafter: "Lease Agreement").

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  • Rejection by the court's request for a Council of Creditors

    Report number: RB 38/2017   Report created: 2017-02-16  

    Board of Alma Market SA in restructuring (hereinafter: the "Company") announces that on 16 February 2017. served the Company the decision of 10 February 2017. District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring to reject the applications of creditors PKO BP SA, BZWBK SA and Bac-Pol SA for the appointment of the Creditors. The order does not contain a statement of reasons.

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  • Rejection by the court a request for consent to zawacie lease agreement of an organized part of the Company together with the right of first refusal

    Report number: RB 37/2017   Report created: 2017-02-16  

    Board of Alma Market SA in restructuring (hereinafter: the "Company") announces that on 16 February 2017. served the Company the decision of 10 February 2017. District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring application was rejected by consent to the conclusion of the lease of an organized part of the Company with the provision of pre-emption rights in shape, about which the Company informed in the Current Report No. 9/2017 of 17 January 2017.

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  • The expression approvals by the court at the conclusion of the lease agreement of an organized part of business and to sell stocks of commodity

    Report number: RB 36/2017   Report created: 2017-02-16  

    Board of Alma Market SA in restructuring (the "Company") informs that on February 16, 2017 it was notified about the release of the decision of 15 February 2017 the District Court for Kraków - Śródmieście, VIII Commercial Division for Bankruptcy and restructuring of expression consent to conclude with the company Alma Krakow limited liability company based in Krakow lease agreement of an organized part of the Company, including a team of tangible and intangible assets related to the commercial activity of the Company in the building trade - supermarket in ul. Pilots No. 6 (the "Lease Agreement").

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  • The notice of the Extraordinary General Shareholders Meeting of ALMA MARKET SA restructuring and draft resolutions for the Extraordinary General Shareholders Meeting of ALMA MARKET SA in restructuring

    Report number: RB 35/2017   Report created: 2017-02-15  

    The Board of ALMA MARKET SA the restructuring of the office in Krakow (the "Company"), announces the Extraordinary General Meeting of Shareholders on 14 March 2017. at 11.00 in Krakow, in the conference room of the Chamber of Industry - Commerce in Krakow, ul. St. Florian 3.

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  • Filing for bankruptcy Issuer

    Report number: RB 34/2017   Report created: 2017-02-14  

    Alma Market SA the restructuring of the office in Krakow (the "Issuer" or the "Company") announces that in connection with the issued non-final decision to discontinue the rehabilitation, on 14 February 2017. on the basis of art. 334 paragraph. 1 of the Act of 15 May 2015 years Law restructuring, simplified application filed for bankruptcy liquidation of assets of the Company. The application was filed in the District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring.

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  • Correction of the current report No. 32/2017 RB

    Report number: RB 33/2017   Report created: 2017-02-14  

    The Management Board of Alma Market SA restructuring to announce a correction to the current report No. 31/2017 RB. The submission by the governor weight Sanacja request for discontinuance of the proceedings, the Company informed in the current report RB 20/2017 dated 30.01.2017 r.

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  • The decision to prepare a petition for bankruptcy of the Issuer

    Report number: RB 32/2017   Report created: 2017-02-13  

    Alma Market SA the restructuring of the office in Krakow (the "Issuer" or the "Company") announces that in connection with the issued non-final decision to discontinue the rehabilitation, of which the Company informed in the current report RB 31/2016, the Company decided to draw up an application for bankruptcy Company liquidation of assets.

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  • No need to adjudicate the rehabilitation of the Issuer

    Report number: RB 31/2017   Report created: 2017-02-13  

    Alma Market SA the restructuring of the office in Krakow (the "Issuer" or the "Company") announces that on 13 February 2017 it received a message that the District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring issued on 10 February 2017, establishing a discontinuance of the proceedings the rehabilitation of the Issuer. Decision is not final. The submission by the governor weight sanation request for discontinuance of the proceedings, the Company informed in the current report RB 41/2016 dated 15.12.2016 r.

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  • Increasing involvement in overall number of votes

    Report number: RB 30/2017   Report created: 2017-02-09  

    The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 08 February 2017 years notice from Mr. Thomas Żarneckiego, to increase the total commitment to 40.86% of the total number of votes at the General Meeting of the Company.

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  • The decrease in involvement in overall number of votes, a change notification of transactions filed under Art. 19 MAR

    Report number: RB 29/2017   Report created: 2017-02-07  

    The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 7 February 2017 years notice from Mr. Jerzy Mazgaj, to reduce the total commitment to 21.46% of the total number of votes at the General Meeting of the Company.

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  • Registration of changes in the Articles of Association, changing the share capital of the Company and to establish uniform text of the Articles of Association of the Company

    Report number: RB 28/2017   Report created: 2017-02-07  

    Board of Alma Market SA in restructuring (hereinafter: the "Company") announces that on 7 February 2017. received information that the District Court for Kraków - Śródmieście in Kraków, XI Commercial Division of the National Court Register on 6 February 2017r. changes in the Articles of Association adopted Resolution No. 4 and Resolution No. 6 of the Extraordinary General Meeting of Shareholders, which was held on January 4, 2017 year (on resolutions adopted on January 4, 2017, the Company informed in the current report No. RB 01/2017).

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  • Resignation of a Supervisory Board member Alma Market SA restructuring

    Report number: RB 27/2017   Report created: 2017-02-06  

    Board of Alma Market SA the restructuring of the office in Krakow (the "Company") informs that on 6 February 2017. received a statement from Mr Peter Lumps of resignation from a member of the supervisory board of the Company.

     

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  • The decrease in involvement in overall number of votes

    Report number: RB 26/2017   Report created: 2017-02-03  

    The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 3 February 2017 years notice of PTE PZU SA acting on behalf of the Open Pension Fund PZU "Golden Autumn" (OFE PZU) to reduce the total commitment to 0% of the total number of votes at the General Meeting of the Company.

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  • The decrease in involvement in overall number of votes

    Report number: RB 25/2017   Report created: 2017-02-02  

    The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 2 February 2017 years notice of PTE PZU SA acting on behalf of the Open Pension Fund PZU "Golden Autumn" (OFE PZU) to reduce the total commitment to 6.33% of the total number of votes at the General Meeting of the Company.

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  • Resignation of Supervisory Board members

    Report number: RB 24/2017   Report created: 2017-02-01  

    Board of Alma Market SA the restructuring of the office in Krakow (the "Company") announces that on 02.01.2017 r., the Company received resignations from his duties in the Supervisory Board of the following persons: Jerzy Mazgaj, Barbara Mazgaj, Wojciech Mazgaj, Andrzej Kardasiński.

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  • The decrease in involvement in overall number of votes

    Report number: RB 23/2017   Report created: 2017-01-30  

    The Board of ALMA MARKET SA in restructuring (the "Company"), in accordance with Article. 70 section 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005 No. 184, item. 1539, as amended. D.) Announces that it has received dated 30 January 2017 years notice from IPOPEMA TFI SA, to reduce the total commitment to 0% of the total number of votes at the General Meeting of the Company.

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