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Current Reports 2012

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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.