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Current Reports 2011

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  4. Current Reports 2011
Date Number Report
28.11.2011 17/2011 Issuer’s division plan and Management Board report
05.07.2011 16/2011 The sale and purchase of own shares
05.07.2011 15/2011 The intention to split the Issuer – adjustment
29.06.2011 15/2011 The intention to split the Issuer
29.06.2011 14/2011 Selection of the chartered auditor
03.06.2011 13/2011 Correction of the Quarterly report for the first quarter of 2011
30.05.2011 12/2011 Supplement to the report concerning application of corporate governance principles by ATM S.A. in 2010
30.05.2011 06/2011 Resolutions adopted by the General Meeting of the Company – adjustment
20.05.2011 11/2011 Transactions of a person with access to confidential information
19.05.2011 10/2011 Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company
19.05.2011 09/2011 List of public announcements in 2010
17.05.2011 08/2011 Amendment of the current report no. 7/2011 of 16.05.2011 concerning the Resolution on the payment of dividend adopted by the General Meeting of the Company
16.05.2011 07/2011 Resolution of the General Meeting of the Company on the payment of dividend
16.05.2011 06/2011 Resolutions adopted by the General Meeting
02.05.2011 05/2011 Supplement to the current report no. 4/2011 of 27.04.11
27.04.2011 04/2011 Supplement to the current report no. 3/2011 of 19.04.11
19.04.2011 03/2011 Announcement of convening the Ordinary General Meeting of ATM S.A.
25.02.2011 02/2011 Recommendation of the Management Board regarding the 2010 dividend
11.01.2011 01/2011 Dates of publication of periodic reports in 2011