Alma Market

Information about receipt of the notification of acquisition of the object of pledge ownership

2017-10-06T12:17:06+02:00

Alma Market Management S.A. (The "Company") announces that on October 3, 2017 it received from mBank S.A .:

1. notification no. MBank / DRW / BB / 1879/2017 about acquisition of the object of pledge, ie 6,750,000 shares in Vistula Group S.A. owned by: (i) pledge agreement no. 07/006/14 concluded between the Company and mBank S.A. on December 19, 2014, with amendments. and (ii) pledge agreement no. 07/007/15 concluded between the Company and mBank S.A. on December 10, 2015, pursuant to Art. 22 of the Law on registered pledge and register of pledges dated 6 December 1996; the value of the object of the pledge will be determined in accordance with art. 23 sec. 1 of the Law on registered pledge and the register of pledges dated 6 December 1996...

Correction of notice of reduction of involvement in the total number of votes

2017-10-06T12:13:13+02:00

Board of Directors of ALMA MARKET S.A. (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 Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended) announces that on September 8 2017 received a correction from Mr. Tomasz Żarnecki, reducing the total exposure to 31.29% of the total number of votes at the General Meeting of the Company.

Change of the date of submission of the "extended" semi-annual consolidated report (PSr) for the first half of 2017 and change of the date of submission of the "extended" consolidated quarterly report (QSr) for Q3 2017

2017-10-06T12:12:10+02:00

Alma Market Management S.A. (The "Company") announces that the following periodic reports of the Company are being changed:

Changes in the composition of the Company's Management Board

2017-10-06T12:09:23+02:00

Alma Market Management S.A. (The "Company") announces that on August 23, 2017 the Supervisory Board of Krzysztof Wąsowicz was appointed by the resolution of the Supervisory Board of the Company.

Selection of the entity authorized to audit the financial statements of the company

2017-10-06T12:07:50+02:00

Alma Market Management S.A. ("The Company") announces that on 23 August 2017, the Supervisory Board of the Company elected the company "Audytor" Sp. z o.o., entity authorized to audit financial statements entered on the list of entities authorized to audit financial statements under the number 459 with its registered office in Krakow, ul. Kluczborska 17/3, with whom the agreement to audit the reports is to be concluded:

Decision to prepare the Company's financial statements for the first half of 2017 assuming no continuation of the Company's activity

2017-10-06T12:06:04+02:00

Based on Article. 17 sec. 1 Regulation (EC) No 596/20014 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 Directive 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC (OJ L 173 of 12.06.2014, "MAR"), Alma Market SA (hereinafter referred to as "the Company") announces that it has decided to prepare the Company's financial statements for the first half of 2017, assuming no continuation of the Company's operations.
The Management Board has today adopted a decision on adopting the principles of commencing the preparation of the Company's financial statements, assuming no continuation of operations, beginning with the Company's financial statements for the first half of 2017, for, inter alia, the following events after the end of the reporting period:

Dismissal of the appeal for the remission of the restructuring proceedings

2017-10-06T12:03:48+02:00

According to report 60/2017 of July 14, 2017 on the information of 14.07.2017 R. on the cancellation of sanctioning, the company informs that today, ie 21 August 2017 received a copy of the decision of the District Court in Cracow 12th Business and Appeal Department discontinuation of rehabilitation proceedings of 11 July 2017.

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on 28 July 2017.

2017-10-06T11:54:52+02:00

Alma Market Management S.A. publishes a list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Alma Market S.A. on July 28, 2017:

Resolutions passed by the Ordinary General Meeting of Alma Market S.A. on July 28, 2017

2017-10-06T11:52:42+02:00

I. Management of Alma Market S.A. based in Krakow (the "Company"), discloses in the attached file the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company on July 28, 2017.

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on 14 July 2017.

2017-10-06T11:50:13+02:00

Alma Market Management S.A. publishes a list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Alma Market S.A. on July 14, 2017:

Applying for approval of the terms of sale of an organized part of an enterprise

2017-10-06T11:48:54+02:00

Alma Market Management S.A. (hereinafter referred to as the "Company") informs that on July 17, 2017, in addition to the bankruptcy filing requested by the Company in the current report No. RB 34/2017, filed with the District Court for Kraków-Śródmieście in Kraków, Commercial for bankruptcy and restructuring, application for approval of the terms of sale of the organized part of the debtor company Alma Market Spółka Akcyjna with its registered office in Krakow, to IMMOMOK of a limited liability company in Warsaw, for a total net amount of 94,000,000.00 (ninety four million PLN, payable in full at the conclusion of the sale contract. The sale of an organized part of an enterprise will allow you to obtain the most favorable price in bankruptcy and, moreover, will secure the debtor company from any possible fall in its value and further reduce the costs of bankruptcy. It will also enable faster and more complete satisfaction of creditors and a significant reduction in the duration of insolvency proceedings. The proposed transaction is intended to preserve the Debtor's business and thus maintain a few hundred jobs.

Dismissal of the appeal for the remission of the restructuring proceedings

2017-10-06T11:45:14+02:00

Alma Market Management S.A. (hereinafter referred to as the "Company") informs that the District Court in Krakow dismissed the complaint against the decision of the District Court for Kraków - Śródmieście in Kraków, VIII Commercial Division for Bankruptcy and Restructuring Issues issued on 10 February 2017 on the discontinuance of the Company's rehabilitation proceedings of which the Company informed in the current report No. RB 31/2017 dated 13 February 2017 and RB 44/2017 dated 14 March 2017. The Company did not receive a copy of the decision until the report.

Resolutions passed by the Ordinary General Meeting of Alma Market S.A. in restructuring on July 14, 2017

2017-10-06T11:43:13+02:00

I. Management of Alma Market S.A. A resolution of the Ordinary General Meeting of Shareholders of the Company on July 14, 2017 states in the attached file the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company.

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on June 30, 2017.

2017-10-06T11:40:45+02:00

Alma Market Management S.A. The list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Alma Market S.A. in restructuring on 30 June 2017:

Resolutions passed by the Ordinary General Meeting of Alma Market S.A. in the restructuring on 30 June 2017

2017-10-06T11:37:20+02:00

I. Management of Alma Market S.A. A resolution of the Ordinary General Meeting of Shareholders of the Company on June 30, 2017, disclosed in the attached file, the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of the Company.

Announcement on the convening of the Ordinary General Meeting of Shareholders of ALMA MARKET S.A. in the restructuring and draft resolutions for the Ordinary General Meeting of Shareholders of ALMA MARKET S.A. in restructuring

2017-10-06T11:31:18+02:00

Board of Directors of ALMA MARKET S.A. in the restructuring of Cracow, hereinafter referred to as "the Company", announces the convening of the Ordinary General Meeting of Shareholders of the Company as at 30 June 2017 at 12.00 in Cracow, in the building at ul. Pilots 6.

Commentary made by the Independent Auditor, representing the Chancellery of the Chartered Accountants "Konto" Spółka z oo.o. in Cracow the position for the financial statement of Alma Market SA in the restructuring (the "Company") for 2016.

2017-10-05T15:09:20+02:00

The auditor's position, the Company assesses in many respects as incompatible with the actual state of affairs.

The Company points out that in November 2016 the composition of the Company's Management Board and the Chief Accountant was changed, while the Certified Auditor representing the Company "Konto" Company
with o.o. In Cracow, he has been conducting research in the Company for many years and has familiarized with the procedures that operate in the Company, which have not changed.
The Company is aware of its own difficult situation, which puts the auditor in an uncomfortable position, but does not agree with the objections raised in its position, which the Company published together with the adjustment of the Standalone Financial Statements for 2016 on 27 April 2017...

Change in the date of submission of the consolidated quarterly report

2017-10-05T15:06:59+02:00

The Management Board of ALMA MARKET SA announces that it is changing the date of publication of the extended consolidated quarterly report (QSr) for the first quarter of 2017, as published in current report No. 14/2017...

Reduced involvement in the total number of votes

2017-10-05T15:04:06+02:00

Board of Directors of ALMA MARKET S.A. in the restructuring ("the Company"), pursuant to Art. 70 pt 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended) announces that it has been issued on 05 May 2017 notice from Mr. Tomasz Żarnecki, reducing the total exposure to the level of 31.29% of the total number of votes at the General Meeting of the Company.

Correction of the current report No. RB 46/2017

2017-10-05T15:02:33+02:00

The Management Board of Alma Market SA informs about the correction to the current report No. RB 46/2017 dated March 17, 2017. The correction is due to a writing error. The date of the transaction is March 17, 2017.

Correction of note 20 - "Related party transactions" to the separate financial statements for 2016 and the adjustment of note 22 item V of the consolidated financial statements for 2016 respectively.

2017-10-05T14:46:20+02:00

The Management Board of Alma Market SA, in the attachment of this report, publishes the amendment of note 20 - TRANSACTIONS WITH RELATED PARTIES, point VI as supplementary information to the unconsolidated financial statements as well as the correction of note 22 item V of the consolidated financial statements for 2016 respectively.

Deadline for submission of opinion and report of the auditor.

2017-10-05T14:44:29+02:00

Board of Directors of ALMA MARKET S.A. ("the Company") announces that it plans to publish the opinions and reports of the entity authorized to audit financial statements from the annual audit of the Company's unconsolidated financial statements and the consolidated financial statements of the capital group on 27.04.2017.

Confidential information on the submission by simplified creditors of bankruptcy applications

2017-10-05T14:37:46+02:00

Resolution of the Management Board of KDPW S.A. On receiving the shares of Alma Market S.A. in the restructuring of the H series

2017-10-05T14:34:18+02:00

Board of Directors of ALMA MARKET S.A. ("the Company") hereby informs that it has received information from the Management Board of the National Depository for Securities on April 4, Resolution No. 224/17, which reads as follows...

Acquisition of the company's shares

2017-03-26T13:00:18+02:00

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.