Ordinary General Meeting of Shareholders on July 16, 2014
Date: July 16, 2014, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
Agenda
- Presentation of the following reports of the Supervisory Board:
– The Supervisory Board of ATM S.A. report on the results of the evaluation of the financial statements of the Company, the Management Board report on the activities of the Company, and the Management Board’s motion regarding profit distribution for the year of 2013
– The Supervisory Board of ATM S.A. report on the results of the evaluation of the consolidated financial statements of the ATM S.A. Capital Group for 2013, and the Management Board report on the activities of the ATM S.A. Capital Group for 2013
– The evaluation of the activity of the Supervisory Board and of Company’s situation in 2013 - Consideration and approval of the Management Board report on the activities of the Company for 2013
- Consideration and approval of the Management Board report on the activities of ATM S.A. Capital Group for 2013
- Consideration and approval of the financial statements of the Company for 2013
- Consideration and approval of the financial statements of the consolidated financial statements of the ATM S.A. Capital Group for 2013
- Adopting a resolution on profit distribution for the year 2013
- Acknowledging the fulfillment of duties by members of the Management Board in the year 2013
- Acknowledging the fulfillment of duties by members of the Supervisory Board in the year 2013
- Appointment of the Supervisory Board members for a new term in connection with expiry of the term of office of the current Supervisory Board
Related current reports
- Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company — CR 25/2014 dated 17.07.2014
- Resolutions adopted by the Ordinary General Meeting of the Company — CR 24/2014 dated 16.07.2014
- Appointment of the Management Board — CR 23/2014 dated 16.07.2014
- Appointment of the Supervisory Board members — CR 22/2014 dated 16.07.2014
- Resolution of the General Meeting of the Company on the payment of dividend — CR 21/2014 dated 16.07.2014
- Information supplied to a shareholder outside the General Meeting of Shareholders pursuant to Article 428(6) of the Commercial Companies Code — CR 16/2014 dated 26.06.2014
- ING OFE has submitted a draft resolution of the ATM S.A. Ordinary General Meeting of Shareholders concerning the distribution of profit for the 2013 financial year — CR 15/2014 dated 26.06.2014
- Announcement on the convening of Ordinary General Meeting of ATM S.A. — CR 13/2014 dated 12.06.2014
- Recommendation of the Management Board regarding the 2013 dividend — CR 11/2014 dated 28.05.2014