Appointment of the Management Board
Current report 17/2009 dated 18.05.2009
Legal basis: Art. 56 (1) (2) of the Offer Act — day-to-day and periodic disclosures
The Management Board of ATM S.A. hereby informs that today the Supervisory Board of the Company adopted a resolution on increasing the number of members of the Management Board to three and electing the new Management Board including:
- Roman Szwed, President
- Tadeusz Czichon, Vice-president
- Maciej Krzyżanowski, Vice-president.
Maciej Krzyżanowski until now was Director of Telecommunications Services Division ATMAN in ATM S.A.
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board