Notification on exceeding the 20% of total number of votes in the Company
Current report 48/2012 dated 02.10.2012
Legal basis: Article 70 item 1 of the Act on Public Offering — acquisition or disposal of a material block of shares
The Management Board of ATM S.A. (the Company) with its registered office in Warsaw announces that today the Company has been informed by ATP Invest Sp. z o.o. S.K.A. that on October 1, 2012 it acquired 678,627 (1.87%) ATM S.A. shares as a result of the purchase agreement concluded with Spinoza Investments Sp. z o.o. S.K.A.
As a result of the transaction, ATP Invest Sp. z o.o. S.K.A. holds 7,919,856 (21.79%) shares in ATM S.A., carrying 7,919,856 (21.79%) votes at the Company’s General Meeting. Prior to the transaction, ATP Invest Sp. z o.o. S.K.A. held 7,241,229 (19.92%) ATM S.A. shares, carrying 7,241,229 (19.92%) votes at the Company’s General Meeting.
ATP Invest Sp. z o.o. S.K.A. envisages further interest increase in ATM S.A. over the next 12 months.
The concluded transaction was a part of the share exchange transaction between the founding shareholders of ATM S.A., and is a consequence of realization of investment objectives in accordance with their individual preferences. In accordance with them ATP Invest Sp. z o.o. S.K.A. (controlled by Tadeusz Czichon — Vice-President of ATM S.A. Management Board) and Mr Piotr Puteczny (Adviser to ATM S.A. Management Board) increase their shares in ATM s.A. and at the same time decrease their financial interest in ATM Systemy Informatyczne S.A. Spinoza Investment Sp. z o.o. (controlled by Roman Szwed — President of ATM Systemy Informatyczne S.A. Management Board) is the other party of the transaction, which increases financial interest in ATM Systemy Informatyczne S.A., and decreases it in ATM S.A.
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board