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Reports

  • 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).

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  • Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR

    Report number: RB 07/2017   Report created: 2017-01-13  

    Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 13 January 2017. Received from IPOPEMA TFI SA two notifications on the transactions referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) 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 Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR"). The content of the notifications referred to above contains an appendix to this report.

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  • The decrease in involvement in overall number of votes

    Report number: RB 06/02017   Report created: 2017-01-11  

    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 11 January 2017 years notice from Mr. Jerzy Mazgaj, to reduce the total commitment to 46.90% of the total number of votes at the General Meeting of the Company.

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  • Payment of the shares of the new issue of Series H

    Report number: RB 05/2017   Report created: 2017-01-11  

    Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 10 January 2017. Was paying for the issue of H shares, ie. 5,500,000 ordinary bearer shares of H series in the total amount of 5,500,000 00 zł. The increase of the share capital and the issue of H shares was approved at the General Meeting of Shareholders on 4 January 2017. The issue of H shares was addressed to the investor indicated in the resolution of the General Meeting of Shareholders. Resolutions of the General Meeting of Shareholders of the Company dated 4 January 2017. Has been published in the current report No. 1/2017 r. Of 4 January 2017.

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  • Information on transactions in shares of the Company acquired pursuant to Art. 19 MAR

    Report number: RB 04/2017   Report created: 2017-01-10  

    Alma Market SA in the restructuring of the office in Krakow (the "Company") announces that on 10 January 2017 she received from Mr. Jerzy Mazgaj, Chairman of the Supervisory Board of the notification of the transaction referred to in Article. 19, paragraph 1. Regulation of the European Parliament and of the Council (EU) 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 Directive Commission 2003/124 / EC, 2003/125 / EC and 2004/72 / EC ( "MAR").

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  • List of shareholders holding at least 5% of votes at the EGM on 4 January 2017.

    Report number: RB 03/2017   Report created: 2017-01-05  

    Board of Alma Market SA restructuring publishes the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Alma Market SA the restructuring on January 4, 2017 year:

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  • The adjustment to the current report No. 42/2017 RB

    Report number: RB 02/2017   Report created: 2017-01-04  

    Board of Alma Market SA the restructuring of the office in Krakow (the "Company") informs about the correction of the recently published report of the current number RB 42/2017. The correct number is the report: RB 01/2017

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  • Resolutions adopted by the Extraordinary General Meeting of Alma Market SA the restructuring on 4 January 2017

    Report number: RB 01/2017   Report created: 2017-01-04  

    I. The Board of Alma Market SA the restructuring of the office in Krakow (the "Company") reports in the attached file to the public the resolutions adopted by the Extraordinary General Meeting of Shareholders on 4 January 2017 year.

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  • Opening of restructuring the Issuer and dismiss the bankruptcy of the Issuer

    Report number: RB 41/2016   Report created: 2016-12-15  

    Board of Alma Market SA the restructuring of the office in Krakow (the "Issuer" or the "Company") announces that on 15 December 2016. learned that the District Court for Kraków - Śródmieście, VIII Commercial Division for bankruptcy and restructuring issued on 15 December 2016 year a decision on the opening of the rehabilitation proceedings of the Issuer within the meaning of the Act of 15 May 2015 - restructuring Law (OJ of 14 July 2015. pos. 978, as amended., hereinafter: Law restructuring).

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  • Supplementing the agenda of the Extraordinary General Meeting on the request of the Shareholder

    Report number: RB 40/2016   Report created: 2016-12-13  

    The Board of ALMA MARKET SA (the "Issuer") informs that on 12 December 2016. pursuant to Art. 401 of the Code of Commercial Companies, received the request from the shareholder Mr. Jerzy Mazgaj representing at least 1/20 of the share capital for inclusion in the agenda of the Extraordinary General Meeting of Shareholders held on 4 January 2017 point concerning the adoption of resolutions on changes in the composition of the Management Board together with draft resolutions as follows:

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  • Solution subsidiary

    Report number: RB 39/2016   Report created: 12-12-2016  

    Board of Alma Market SA based in Krakow announces that pursuant to the resolution of the shareholders of a subsidiary under the name of Tarnów  - AM1 liability limited partnership based in Krakow, also referred to as the "Company", on 25 November 2016 there was a dissolution of the Company and termination its business without liquidation proceedings in accordance with the limited partnership agreement.

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  • Solution subsidiary

    Report number: RB 38/2016   Report created: 12-12-2016  

    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 2 - AM1 liability limited partnership based in Krakow, also referred to as the "Company", on 25 November 2016 there was a dissolution of the Company and termination its business without liquidation proceedings in accordance with the limited partnership agreement.

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  • 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.

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  • 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...

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  • 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...

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  • 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...

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  • 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.

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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