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Current report 17/2009

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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.

Signatures:
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board