Ordinary General Meeting of ATM S.A. on June 19, 2020

Date: June 19, 2020 at 10 a.m.

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

Agenda

  1. Opening of the Ordinary General Meeting
  2. Election of the Chairperson of the Ordinary General Meeting
  3. Statement of the correctness of convening the Ordinary General Meeting
  4. Adoption of the agenda
  5. Presentation of the following reports by the Supervisory Board:
    – Report of the Supervisory Board of ATM S.A. on the review of the Company’s financial statements, the Management Board’s report on the Company’s operations and the Management Board’s motion regarding the distribution of profit for 2019
    – Brief assessment by the Supervisory Board of the Company’s position in 2019
  6. Review and approval of the Management Board’s report on the Company’s activities in 2019
  7. Review and approval of the Company’s financial statements for the year 2019
  8. Acknowledgement of the fulfillment of duties by members of the Management Board in 2019
  9. Acknowledgement of the fulfillment of duties by members of the Supervisory Board in 2019
  10. Adoption of the resolution on distribution of the Company’s profit from the year 2019
  11. Adoption of the resolution on consent to the establishment of registered pledges on an organized part of the company
  12. Closing of the Ordinary General Meeting