Acquisition of shares by the Management Board of the Company
Current report 32/2006 dated 12.07.2006
The Management Board of ATM S.A. inform that as part of the “Motivation Program for the Management Staff, Company Employees, Company Partners, and Other Persons Indicated by the Management Board”, described in the issuing prospectus of ATM S.A. dated May 12, 2004 r., the members of the Management Board assumed E series shares which they were entitled to for the years 2004 and 2005. As per the resolutions by the Supervisory Board, on July 11, 2006, the members of the Management Board acquired from the service sub-issuer the following share numbers for a nominal price of PLN 7.60 per share:
Roman Szwed, President of the Management Board, 29,089 shares, thus increasing his assets from 423,136 shares (13.11%) to 452,225 shares (14.01%),
Tadeusz Czichon, Vice-President of the Management Board, 26,939 shares, thus increasing his assets from 687,900 shares (21.32%) to 714,839 shares (22.15%).
The share numbers and participations in the share capital of the Company equal the numbers of votes and percentages of votes at the General Meeting of the Company.
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board