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

  1. Opening of the Extraordinary General Meeting
  2. Election of the Chair of the Extraordinary General Meeting
  3. Statement that the Extraordinary General Meeting has been properly called
  4. Approval of the agenda
  5. Adoption of a resolution on the establishment of the numer of members of the Company’s Supervisory Board
  6. Adoption of a resolution on the establishment of the remuneration of members of the Company’s Supervisory Board
  7. Adoption of a resolution on changes to the composition of the Company’s Supervisory Board
  8. Adoption of a resolution on the costs of convening and holding of the Extraordinary General Meeting
  9. Closure of the Extraordinary General Meeting