OGM 28.06.2016

Date: 28 June 2016, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda:

1. Presentation of the following reports by the Supervisory Board:
– a 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 distribution of the 2015 profit as proposed by the Management Board,
– a brief assessment by the Supervisory Board of the Company’s position in 2015;
2. A review and approval of the Management Board’s report on the Company’s activities in 2015;
3. A review and approval of the Company’s financial statements for the year 2015,
4. Adoption of a resolution on distribution of the Company’s profit from the year 2015;
5. Acknowledgement of the fulfillment of duties by members of the Management Board in 2015;
6. Acknowledgement of the fulfillment of duties by members of the Supervisory Board in 2015;
7. Adoption of resolutions on a change of the remuneration of the Company’s Supervisory Board members. 

• Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company — CR 34/2016 dated 28.06.2016

• Resolutions adopted by the Ordinary General Meeting of the Company — CR 33/2016 dated 28.06.2016

• Shareholder’s submission of a draft resolution to the matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna — CR 32/2016 dated 07.06.2016

• Shareholder’s motion for inclusion of specified matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna — CR 31/2016 dated 07.06.2016

• Announcement on the convening of Ordinary General Meeting of ATM S.A. — CR 29/2016 dated 02.06.2016

• Recommendation of the Management Board regarding the 2015 dividend — CR 27/2016 dated 31.05.2016