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Specification of all information published in year 2011
Report number: RB 03/2012 Report created: 2012-03-28
The Board of Directors of Alma Market S.A. hereby conveys to the public specification of all current and interim reports published in year 2011. Furthermore, the Company informs that all reports listed in the specification are available on the Company’s web site: www.almamarket.pl.
Current stock reports:
RB 01/2011 2011-01-28 2011 financial reports timetable
RB 02/2011 2011-01-28 Specification of all information published in year 2010
RB 03/2011 2011-03-18 Purchase of shares
RB 04/2011 2011-04-08 Register Court registration of the change of share capital structure of ALMA MARKET SA
RB 05/2011 2011-04-13 Change of share in the total number votes
RB 06/2011 2011-04-29 Resolution of the Management Board of KDPW S.A. (the National Depository for Securities) on approving series F and G shares of Alma Market S.A. to the Depository for Securities
RB 07/2011 2011-05-17 Resignation of Supervisory Board member
RB 08/2011 2011-05-18 Admission and introduction of series F and G ordinary bearer shares of the Company to trading on official stock exchange listing
RB 09/2011 2011-05-19 Registration of F and G series of ordinary bearer shares in the National Depository For Securities
RB 10/2011 2011-05-27 Disclosure of confidential information to conclude a lease agreement
RB 11/2011 2011-05-27 Withdrawal of Supervisory Board member's resignation
RB 12/2011 2011-06-01 Completion of part of series G ordinary bearer shares subscription
RB 13/2011 2011-06-02 Announcement On Convening Alma Market SA Ordinary General Shareholders Meeting
RB 14/2011 2011-06-10 The increase in the total number of votes exceeding 5%
RB 15/2011 2011-06-17 Resignation of Supervisory Board member
RB 16/2011 2011-06-29 Resolutions adopted by the Ordinary General Shareholders Meeting of ALMA MARKET SA on 29 June 2011 and appointment of supervising person and managers
RB 17/2011 2011-06-29 List of shareholders with more than 5% voting rights at the Ordinary General Shareholders Meeting on 29 June 2011.
RB 18/2011 2011-07-06 Disclosure of confidential information to conclude a lease agreement
RB 19/2011 2011-07-11 Choice of entity authorised to audit company’s financial statements and consolidated financial reports
RB 20/2011 2011-07-27 Purchase of shares
RB 21/2011 2011-08-23 Registration of changes in the Statutes of the Company
RB 22/2011 2011-09-27 The increase in the total number of votes exceeding 10%
RB 23/2011 2011-11-09 Significant contract
RB 24/2011 2011-11-10 Significant loan agreement
RB 25/2011 2011-12-13 Significant contract
RB 26/2011 2011-12-16 The reduction in the total number of votes below 5%
RB 27/2011 2011-12-22 The conclusion of real estate sales contract
RB 28/2011 2011-12-22 Significant contract
RB 29/2011 2011-12-29 The increase in the total number of votes exceeding 5%
RB 30/2011 2011-12-30 Information on the opening of liquidation of a subsidiary
Interim reports:
Quarterly reports:
Consolidated quarterly report QSr for 1st quarter of year 2011 (16.05.2011),
Consolidated quarterly report QSr for 3rd quarter of year 2011 (14.11.2011).
Half-year report:
Consolidated report PSr for 1st half of year 2011 (30.08.2011).
Annual report:
Consolidated annual report RS (21.03.2011) and Stand-alone annual report R for year 2011 (21.03.2011).
Simultaneously The Board of Directors informs that some of the information contained in the reports listed above may already be outdated
