Changes in the structure of ATM S.A. capital group
In May 2012 ATM S.A. completed the process of dividing the Issuer into two companies listed on the Warsaw Stock Exchange. Below we present a set of documents concerning the spin-off and we invite you to visit the website of the other company: ATM Systemy Informatyczne S.A. – presently Atende S.A.
Current reports & key documents
- 29.06.2011 Current report 15/2011 — The intention to split the Issuer
- 05.07.2011 Current report 15/2011 — The intention to split the Issuer — adjustment
- 28.11.2011 Current report 17/2011 — Issuer’s division plan and Management Board report
- 05.01.2012 Current report 01/2012 — The statutory auditor’s opinion and the strategy regarding the capacity to conduct the Issuer’s activities upon the division of ATM S.A.
- 13.01.2012 Current report 02/2012 — First notification of the intent to divide the company
- 25.01.2012 Current report 01/2012 — The correction of the current report No. 1/2012
- 08.02.2012 Current report 05/2012 — Second notification of the intent to divide the company
- 24.02.2012 Current report 09/2012 — Announcement of convening the Extraordinary General Meeting of ATM S.A.
- 15.03.2012 Annex No 2 to the Protocol of the Supervisory Board’s meeting — Justification to the draft resolution of the EGM
- 16.03.2012 Current report 12/2012 — Opinion of the Management Board on the division of Issuer
- 16.03.2012 Current report 13/2012 — Information for shareholders on the division of Issuer
- 22.03.2012 Current report 14/2012 — Video transmission of the EGM proceedings on 23.03.2012
- 23.03.2012 Current report 15/2012 — Resolutions adopted by the Extraordinary General Meeting of Company
- 10.04.2012 Current report 17/2012 — The report on valuation of shares of ATM S.A. and ATM Systemy Informatyczne S.A. after the planned division of ATM S.A.
- 20.04.2012 Current report 22/2012 — Course of the third part of the Extraordinary General Meeting of the Company
- 23.04.2012 Current report 24/2012 — Resignation of the President of the Management Board
- 26.04.2012 Current report 26/2012 — Registration of the resolution on the division, and submission of an application for fixing the reference day
- 10.05.2012 Current report 30/2012 — Updating communication to the prospectus of ATM Systemy Informatyczne S.A.: change of the reference day
- 15.05.2012 Current report 31/2012 — The report on revaluation of shares of ATM S.A. and ATM Systemy Informatyczne S.A. after the planned division of ATM S.A.