Date |
Number |
Report |
17.12.2012 |
63/2012 |
Information about exceeding 5% of the Company’s total number of votes |
17.12.2012 |
62/2012 |
Signing an assignment regarding the significant agreement |
14.12.2012 |
61/2012 |
Signing an annex to the significant agreement |
14.12.2012 |
60/2012 |
Notification on the disposal of shares sent by a supervising person |
06.12.2012 |
59/2012 |
Notification on the reduction of interest below 5% of total number of votes in the Company |
04.12.2012 |
58/2012 |
Transactions of a person with access to confidential information |
04.12.2012 |
57/2012 |
Notification on the disposal of shares sent by a supervising person |
04.12.2012 |
56/2012 |
Notification on the acquisition of shares sent by a managing person |
27.11.2012 |
52/2012 |
Correction of the current report No. 52/2012 |
22.11.2012 |
55/2012 |
Correction of the periodic report for the third quarter of 2012 |
31.10.2012 |
54/2012 |
Signing an annex to the major agreement |
09.10.2012 |
53/2012 |
Transactions of a person with access to confidential information |
03.10.2012 |
52/2012 |
Transactions of a person with access to confidential information |
02.10.2012 |
51/2012 |
Transactions of a person with access to confidential information |
02.10.2012 |
50/2012 |
Notification on the disposal of shares sent by a supervising person |
02.10.2012 |
49/2012 |
Notification on the acquisition of shares sent by a managing person |
02.10.2012 |
48/2012 |
Notification on exceeding the 20% of total number of votes in the Company |
02.10.2012 |
47/2012 |
Notification on the reduction of interest below 5% of total number of votes in the Company |
20.09.2012 |
46/2012 |
Notification on exceeding the 5% interest threshold |
20.09.2012 |
45/2012 |
Notification on the reduction of interest below the 5% threshold |
20.09.2012 |
44/2012 |
Transactions of a person with access to confidential information |
17.09.2012 |
43/2012 |
Notification on the acquisition of shares sent by a person with access to confidential information |
06.08.2012 |
42/2012 |
Announcement of the bankruptcy of a subsidiary |
21.06.2012 |
41/2012 |
Notification on exceeding the 15% interest threshold |
21.06.2012 |
40/2012 |
Notification on the reduction of interest below the 5% threshold |
21.06.2012 |
39/2012 |
Transactions of a person with access to confidential information |
12.06.2012 |
38/2012 |
Filing for the bankruptcy of a subsidiary |
11.06.2012 |
37/2012 |
Selection of the chartered auditor |
29.05.2012 |
36/2012 |
Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company |
25.05.2012 |
35/2012 |
Introduction of shares of ATM Systemy Informatyczne S.A. to public trading |
25.05.2012 |
34/2012 |
Appointment of a Supervisory Board Member |
23.05.2012 |
33/2012 |
Resolutions adopted by the Ordinary General Meeting of Company |
21.05.2012 |
32/2012 |
Transactions of a person with access to confidential information |
15.05.2012 |
31/2012 |
The report on revaluation of shares of ATM S.A. and ATM Systemy Informatyczne S.A. after the planned division of ATM S.A. |
10.05.2012 |
30/2012 |
Updating communication to the prospectus of ATM Systemy Informatyczne S.A.: change of the reference day |
30.04.2012 |
27/2012 |
Changes in the Management Board of ATM S.A. – adjustment |
27.04.2012 |
29/2012 |
Announcement on the convening of Ordinary General Meeting of ATM S.A. |
27.04.2012 |
28/2012 |
Resignation of a Supervisory Board Member |
27.04.2012 |
27/2012 |
Changes in the Management Board of ATM S.A. |
26.04.2012 |
26/2012 |
Registration of the resolution on the division, and submission of an application for fixing the reference day |
25.04.2012 |
25/2012 |
Recommendation of the Management Board regarding the 2011 dividend |
23.04.2012 |
24/2012 |
Resignation of President of the Management Board |
20.04.2012 |
22/2012 |
The course of the third part of the Extraordinary General Meeting of the Company |
20.04.2012 |
21/2012 |
Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company |
17.04.2012 |
20/2012 |
The course of the second part of the Extraordinary General Meeting of the Company |
17.04.2012 |
19/2012 |
The prospectus of ATM Systemy Informatyczne |
17.04.2012 |
18/2012 |
The approval of the prospectus of ATM Systemy Informatyczne |
10.04.2012 |
17/2012 |
The report on valuation of shares of ATM S.A. and ATM Systemy Informatyczne S.A. after the planned division of ATM S.A. |
30.03.2012 |
16/2012 |
Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company |
23.03.2012 |
15/2012 |
Resolutions adopted by the Extraordinary General Meeting of Company |
22.03.2012 |
14/2012 |
Video transmission of the EGM proceedings on 23.03.2012 |
16.03.2012 |
13/2012 |
Information for shareholders on the division of Issuer |
16.03.2012 |
12/2012 |
Opinion of the Management Board on the division of Issuer |
01.03.2012 |
11/2012 |
Information concerning changes in the Company’s shareholding |
01.03.2012 |
10/2012 |
Conclusion of a major agreement |
24.02.2012 |
09/2012 |
Announcement of convening the Extraordinary General Meeting of ATM S.A. |
09.02.2012 |
08/2012 |
Conclusion of FX forward transactions by a company from the ATM Capital Group |
08.02.2012 |
07/2012 |
Agreements concluded by a company from the ATM Capital Group with a financial institution |
08.02.2012 |
06/2012 |
Agreements concluded by a company from the ATM Capital Group with a financial institution |
08.02.2012 |
05/2012 |
Second notification of the intent to divide the company |
25.01.2012 |
01/2012 |
Correction of the current report No. 1/2012 |
24.01.2012 |
04/2012 |
Dates of publication of periodic reports in 2012 |
24.01.2012 |
03/2012 |
Transactions of a person with access to confidential information |
13.01.2012 |
02/2012 |
First notification of the intent to divide the company |
05.01.2012 |
01/2012 |
The statutory auditor’s opinion and the strategy regarding the capacity to conduct the Issuer’s activities upon the division of ATM S.A. |