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EGM 8.04.2013

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Extraordinary General Meeting of ATM S.A. on April 8, 2013

Date: April 8, 2013, 12 p.m.

Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda

  1. By-election to the Supervisory Board of ATM S.A.

Resolution adopted by the Extraordinary General Meeting of Company

Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company

Files to download

pdf
Information of the total number of shares
file PDF (28 kB)
pdf
Template letters of attorney
file PDF (127 kB)
pdf
Justification to the resolution of EGM
file PDF (83 kB)
pdf
Draft resolution of the Extraordinary General Meeting
file PDF (70 kB)
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pdf
Announcement on convening of Extraordinary General Meeting of the Company
file PDF (196 kB )