Resolutions adopted by the General Meeting of Shareholders
Current report 26/2010 dated 29.11.2010
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 present the wording of the resolutions adopted by the Extraordinary General Meeting of Shareholders on November 29, 2010: the resolutions are provided in the PDF file below.
The Extraordinary General Meeting of Shareholders did not renounce from examining any of the items of the planned agenda.
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board