Resolutions passed by the General Meeting of Shareholders of the Company
Current report 28/2006 dated 03.07.2006
The Management Board of ATM S.A. in Warsaw present the resolutions adopted by the Extraordinary General Meeting of Shareholders on June 30, 2006:
RESOLUTION NO. 1/2006
CONCERNING THE EXAMINATION AND APPROVAL OF THE MANAGEMENT BOARD REPORT
ON THE COMPANY OPERATIONS AND THE FINANCIAL REPORT FOR 2005
As per Art. 395 par. 2 point 1 of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of ATM S.A. has examined and approve the Management Board report on the Company operations, and the financial report for 2005, having the balance-sheet total of PLN 126,652,670.37, the profit before taxation of PLN 22,970,106.18, and the net profit of PLN 19,250,104.18.
RESOLUTION NO. 2/2006
CONCERNING THE DISTRIBUTION OF PROFIT FOR 2005
As per Art. 395 par. 2 point 2 of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of ATM S.A. resolve to distribute the net profit of the Company for 2005 amounting to PLN 19,250,104.18:
1) PLN 6,938,136.00 to dividend, i.e. PLN 2.15 per share,
2) PLN 12,311,968.18 to the capital reserve of the Company.
As per Art. 348 par. 3 of the Commercial Companies Code, and Art. 23 par. 3 of the Statute, the Ordinary General Meeting of Shareholders of ATM S.A. resolve as follows:
1) the dividend date to be July 14, 2006
2) the dividend payment date to be August 14, 2006.
RESOLUTION NO. 3/2006
CONCERNING THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES
BY THE MANAGEMENT BOARD MEMBERS FOR 2005
As per Art. 395 par. 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of ATM S.A. acknowledge that the members of the Management Board Messrs.: Roman Szwed and Tadeusz Czichon fulfilled their duties for the period from 01/01/2005 to 12/31/2005.
RESOLUTION NO. 4/2006
CONCERNING THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES
BY THE SUPERVISORY BOARD MEMBERS FOR 2005
As per Art. 395 par. 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of ATM S.A. acknowledge that the members of the Supervisory Board Messrs.: Jan Wojtyński, Tomasz R. Chiliński, Jan Madey, Tomasz Tuchołka and Zbigniew Mazur fulfilled their duties for the period from 01/01/2005 to 12/31/2005.
signatures:
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board