Resolutions adopted by the Ordinary General Meeting of Company
Current report 33/2012 dated 23.05.2012
Legal basis: Article 56 (1) (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 Ordinary General Meeting of Company dated 23 May 2012. The resolutions are contained in the PDF file enclosed below.
The Ordinary General Meeting did not withdraw from consideration of any planned agenda item.
Signatures:
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board