Extraordinary General Meeting of ATM S.A. on December 14, 2015
Date: December 14, 2015, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
Agenda
- Opening of the Extraordinary General Meeting
- Election of a chair
- Statement that the Extraordinary General Meeting has been properly called
- Approval of the agenda
- Adoption of resolutions on changes to the composition of the Company’s Supervisory Board
- Closure of the Extraordinary General Meeting
Related current reports
- Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company — CR 21/2015 dated 14.12.2015
- Resolutions adopted by the Extraordinary General Meeting of the Company — CR 20/2015 dated 14.12.2015
- Changes to ATM S.A.’s Supervisory Board — CR 19/2015 dated 14.12.2015
- Supplement to a shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and the inclusion of specified matters on its agenda — CR 18/2015 dated 30.11.2015
- Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna — CR 17/2015 dated 18.11.2015
- Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda — CR 16/2015 dated 17.11.2015