Informacja o plikach cookies

Alma Market SA właściciel platformy www.alma24.pl oraz www.almamarket.pl, wykorzystuje pliki cookies, m.in. w celach statystycznych oraz reklamowych. Przystępując do korzystania z platformy, możesz zmienić ustawienia służące do obsługi cookies w przeglądarce internetowej.
Jeśli nie dokonasz zmiany ustawień, przeglądanie platformy nastąpi z wykorzystaniem wymienionych plików.

site map RSS

Current stock reports

For investors  > Reports  > Current stock reports

« Back to list of reports

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.

II. At the same time, the Company informs the public that the Extraordinary General Meeting of Shareholders on November 15, 2016, passed a resolution to change the composition of the Management Board and the Supervisory Board.

The changes are based on the appeal of Mr. Jerzy Mazgaj from the Management Board and the appointment in his place of Mr. Rafal Dyląg, as well as appeal from the Supervisory Board Mr. Wladyslaw Kardasiński and vocation in the place of Mr. Jerzy Mazgaj.

III. CVs of the newly appointed supervisors can be found in the attached file.

 

>> Resolutions adopted by the Extra Ordinary General Shareholders Meeting of Alma Market S.A. on November 15th, 2016

>> CV Member of the Management

>> CV Member of the Supervisory Board