Resolutions adopted by the Extraordinary General Meeting of Company
Current report 15/2012 dated 23.03.2012
Legal basis: Article 56 section 1 item 2 of the Act on public offering — current and periodic information
The Management Board of ATM S.A. with its seat in Warsaw provides the contents of the resolutions adopted by the Extraordinary General Meeting of Company dated 23 March 2012. The resolutions are contained in the PDF file enclosed below.
Due to the fact that the delegate of one of shareholders put forward, and the Extraordinary General Meeting passed a motion for a break in the proceedings until 17 April 2012, 10 a.m., on 23 March 2012 the Extraordinary General Meeting did not considered the resolutions included in the announced agenda.
Maciej Krzyżanowski — Vice-President of the Management Board
Anna Bugajska — Proxy