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Resolution of the Management Board of KDPW S.A. On accepting Alma Market S.A. shares from KDPW. In the restructuring of the H series

Report number: RB 41/2017   Report created: 2017-03-03  



The Management Board of ALMA MARKET S.A. In the restructuring of its registered office in Krakow (the "Company") announces that it has received information from the Management Board of the National Depository for Securities (SEC) on 3 March 2017. Resolution No. 143/17, which reads as follows:
"§ 1.
1. Pursuant to § 2 sec. 1 and 4 and § 39a, § 40 para. Pursuant to Articles 2, 3a and 4a of the Regulations of the National Depository for Securities, after considering the application of the company ALMA MARKET SPÓŁKA AKCYJNA IN RESTRUCTURING, the Management Board of the National Depository decides to register 5.500.000 (five million five hundred thousand) ordinary bearer H shares of the company ALMA MARKET A RETRUCTURING COMPANY with a nominal value of PLN 1 (one zloty) each, issued pursuant to Resolution 4/2017 of the Extraordinary General Shareholders Meeting of that company dated 4 January 2017 and marked with PLKRCHM00015, provided that the company operating the regulated market decides About the introduction of these shares to trading on the same regulated market into which other shares of this company have been placed under the code PLKRCHM00015, subject to para. 2.
2. The registration referred to in para. One H-series ordinary bearer shares of the company ALMA MARKET SPÓŁKA AKCYJNA IN RESTRUCTURING will be deposited in the securities depository within three days from the date of receipt by the National Depository of the decision referred to in sec. 1, but no earlier than on the date indicated in this decision, as the day of placing such shares on the regulated market.
§ 2.
Information on registration under the code PLKRCHM00015 the shares indicated in § 1 sec. 1 will be delivered in the form of a message from the National Depository.
§ 3.
The resolution comes into force on the day of adoption. "

Legal basis:
Art. 56 par. 1 pt. 2 of the Act on Public Offering - current and periodic information