Alma – delicatessen

Supplementation of the AGM agenda at the request of the Shareholder

Report number: RB 05/2012   Report created: 2012-06-05  

The Board of Directors of ALMA MARKET SA („Issuer”) announces, that on 4 June 2012 under article 401 of the Code of Commercial Companies, has received a request made by the Shareholder Pioneer Fundusz Inwestycyjny Otwarty with its seat in Warsaw representing at least 5% of share capital, for inclusion in the agenda of Issuer’s Annual General Meeting convened on 25 June 2012, the point concerning the adoption of resolutions on changes in the composition of the Supervisory Board of the Company, together with draft resolutions as follows:

"RESOLUTION no …
of ANNUAL GENERAL SHAREHOLDERS MEETING
of ALMA MARKET S.A. in Kraków
concerning: dismissal of a member of the Supervisory Board of the Company
§1
Annual General Shareholders Meeting of ALMA MARKET Spółka Akcyjna with its seat in Kraków, acting under the provisions of Article 385 §1 of the Code of Commercial Companies, dismisses Mrs./Mr. ____________________ from the position of the Supevisory Board member.
§ 2
The resolution comes into force on the date of adoption."

"RESOLUTION no …
of ANNUAL GENERAL SHAREHOLDERS MEETING
of ALMA MARKET S.A. in Kraków
concerning: appointment of a member of the Supervisory Board of the Company
§1
Annual General Shareholders Meeting of ALMA MARKET Spółka Akcyjna with its seat in Kraków, acting under the provisions of Article 385 §1 of the Code of Commercial Companies, appoints Mrs./Mr. ____________________ to the Supervisory Board for period to the end of current term of office.
§ 2
The resolution comes into force on the date of adoption."

Given the above, the Board of Directors of the Issuer decides to introduce changes to the agenda of the Annual General Shareholders Meeting of Alma Market SA, published in the current report No 4/2012 on 29 May 2012, as follows:
1. Point 12 with the following wording shall be added: Adopting resolutions on changes in the composition of the Supervisory Board.
2. The former point 12 shall be labeled as 13.
As a result of introduced changes, supplemented agenda of Annual General Shareholders Meeting shall be as follows:
1. Opening of GSM.
2. Appointment of the Chairperson and the Secretary of GSM.
3. Ascertainment of the correctness of convening the GSM and its capacity to adopt resolution.
4. Appointment of Returning-Credentials committee.    
5. Presentation and approval of agenda.
6. Presentation of the Management Board Report and the Company's individual financial statement for the year 2011.
7. Presentation of the Management Board Report and the consolidated financial statement of ALMA MARKET SA Capital Group for the year 2011.
8. Presentation of the Report on the assessment by the Supervisory Board on the Company’s financial statement, Management Board Report on the Company Performance in 2011 and motion by Management Board concerning distribution of profit for the year 2011.
9. Resolutions on:
a) Approval of the Management Board Report on the Company Performance and the Company's individual financial statement for the year 2011;
b) Approval of the Management Board Report on the Performance of the ALMA MARKET SA Capital Group and the consolidated financial statement of Capital Group for the year 2011;
c) Discharge of the members of the Management Board in respect of their executive duties during the past financial year 2011;
d) Discharge of the members of the Supervisory Board in respect of their duties during the past financial year 2011;
e) Distribution of the Company profit for the year 2011.
10. Resolutions on amendments to the Statute of the Company.
11. Resolution on authorizing the Supervisory Board to determine the uniform text of the Statute of the Company.
12. Adopting resolution on changes in the composition of the Supervisory Board.
13. Closing the meeting.
        
Subject request along with the draft resolutions are attached to this report.

Detailed information on the rules of participation and the persons entitled to participate in the Annual General Shareholders Meeting have been provided in the Issuer's Current Report No 4/2012 of 29 May 2012.

Draft resolutions of the Annual General Meeting for all agenda items other than those added at the request of the shareholder have been provided in the Issuer's Current Report No 4/2012 of 29 May 2012.

Supplemented announcement on convening the Annual General Shareholders Meeting, draft resolutions and proxy voting form are attached to the report.

Attachments:

» Supplemented announcement on convening AGM of ALMA MARKET SA in result of the Shareholder’s request of 4 June 2012 concerning the placement of particular matters to the agenda of AGM

» Supplemented draft resolutions of the agenda of the Alma Market SA’s AGM in result of the shareholder's request of 4 June 2012, concerning the placement of particular matters to the AGM agenda