Alma – delicatessen

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:

"RESOLUTION No. ...
EXTRAORDINARY GENERAL MEETING OF ALMA MARKET SA in Cracow
on: changes in the Management Board
1) "The Extraordinary General Meeting of Shareholders dismissed from the Management Board [___]."

"RESOLUTION No. ...
EXTRAORDINARY GENERAL MEETING OF ALMA MARKET SA in Cracow
on: changes in the Management Board
2) an adequate number of resolutions: "The Extraordinary General Meeting of the Company appoints to the Board [____]."

Considering the above, the Issuer's Management Board resolves to introduce changes to the agenda of the Extraordinary General Meeting of ALMA MARKET SA, published in the current report No. 37/2016 on 5 December 2016 year as follows:

1. The following point 9 reads: Adoption of resolutions on changes in the composition of the Management Board.
2. The existing point 9 shall be marked as 10

As the changes take place, supplemented agenda of the Extraordinary General Meeting is as follows:
1. Opening of the Meeting.
2. Election of the Chairman.
3. Validation of convening the Meeting and its ability to adopt resolutions.
4. Appointment of the Officers - the Scrutiny.
5. Presentation and approval of the agenda.
6. Adoption of a resolution to increase the Company's share capital by issuing new shares of series H of the pre-emptive rights of H shares on the amendments to the Statutes of the Company and the authorization of the Supervisory Board to adopt the uniform text of the Articles of Association.
7. Adoption of a resolution authorizing the Company to conclude an agreement for the registration of shares of a new issue of Series H in the National Depository for Securities SA and authorizing the Management Board to take all appropriate measures in order to allow new shares to trading on the regulated market.
8. Adoption of a resolution on amending the Articles of Association of the Company and authorizing the Management Board to increase the share capital within the authorized capital and to exclude pre-emptive rights to shares issued under the authorized capital with the consent of the Supervisory Board and the Management Board authorization to conclude an agreement for the registration of the shares issued under the capital target in the National Depository for Securities and authorization of the Board of the Company to take all appropriate measures in order to allow the shares issued within the authorized capital to trading on a regulated market.
9. Adoption of resolutions on changes in the composition of the Management Board.
10. Closing of the meeting. "


These demand together with draft resolutions are attached to this report.
Draft resolutions of the Extraordinary General Meeting of Shareholders for all items on the agenda other than added at the request of the shareholder have been transferred to the Issuer's current report No. 37/2016 of 05 December 2016..


Attachments:

>> Draft of resolutions after updating of the shareholder's request