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Current report 23/2013

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Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company

Current report 23/2013 dated 12.06.2013

Legal basis: Article 70 (3) of the Act on Public Offering — General Meeting of Shareholders, list of shareholders with more than 5% of the overall number of votes

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Ordinary General Meeting of the Company held on 12 June, 2013:

  • ATP Invest Sp. z o.o. SKA — 9,036,756 votes, corresponding to 52.0% of the votes present on the Meeting, and 24.9% of the total number of votes
  • ING Otwarty Fundusz Emerytalny — 3,500,000 votes, corresponding to 20.1% of the votes present on the Meeting, and 9.6% of the total number of votes
  • Otwarty Fundusz Emerytalny Polsat — 2,600,000 votes, corresponding to 14.9% of the votes present on the Meeting, and 7.2% of the total number of votes
  • Piotr Puteczny and his wife — 2,243,066 votes, corresponding to 12.9% of the votes present on the Meeting, and 6.2% of the total number of votes

Signatures:
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board