Draft resolutions to be considered by the Ordinary General Meeting of the Company
Current report 12/2009 dated 30.04.2009
Legal basis: Article 56 (1) (2) of the Act on Public Offering – current and periodic information
The Management Board of ATM S.A. in Warsaw hereby provides attached draft versions of resolutions to be considered by the Ordinary General Meeting of the Company convened for May 15th, 2009.
Draft versions of resolutions are attached to this Report.
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board