Extraordinary General Meeting of ATM S.A. on April 25, 2016
Date: 25 April 2016, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
Agenda
- Opening of the Extraordinary General Meeting
- Election of the Chair of the Extraordinary General Meeting
- Statement that the Extraordinary General Meeting has been properly called
- Approval of the agenda
- Adoption of a resolution on the establishment of the numer of members of the Company’s Supervisory Board
- Adoption of a resolution on the establishment of the remuneration of members of the Company’s Supervisory Board
- Adoption of a resolution on changes to the composition of the Company’s Supervisory Board
- Adoption of a resolution on the costs of convening and holding of the Extraordinary General Meeting
- Closure of the Extraordinary General Meeting
Related current reports:
- Changes to ATM S.A.’s Supervisory Board — CR 17/2016 dated 26.04.2016
- Resolutions adopted by the Extraordinary General Meeting of the Company — CR 16/2016 dated 25.04.2016
- Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company — CR 15/2016 dated 25.04.2016
- Candidates for Members of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company — CR 14/2016 dated 20.04.2016