Date |
Number |
Report |
14.11.2014 |
31/2014 |
Change of the President of ATM S.A. Supervisory Board |
06.11.2014 |
30/2014 |
Changes to ATM S.A. Management Board |
23.10.2014 |
29/2014 |
Change to the composition of the Audit Committee |
14.08.2014 |
28/2014 |
Conclusion of a significant agreement |
21.07.2014 |
27/2014 |
Notification on the acquisition of a material block of shares |
17.07.2014 |
26/2014 |
Notification on the reduction of interest below 10% of total number of votes in the Company |
17.07.2014 |
25/2014 |
Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company |
16.07.2014 |
24/2014 |
Resolutions adopted by the Ordinary General Meeting of Company |
16.07.2014 |
23/2014 |
Appointment of the Management Board |
16.07.2014 |
22/2014 |
Appointment of the Supervisory Board members |
16.07.2014 |
21/2014 |
Resolution of the General Meeting of the Company on the payment of dividend |
16.07.2014 |
20/2014 |
Notification on exceeding 5% of the total number of votes in the Company |
14.07.2014 |
19/2014 |
Notification on the disposal of a material block of shares |
10.07.2014 |
18/2014 |
Candidatures for members of ATM S.A. Supervisory Board put forward by shareholders of the Company |
27.06.2014 |
17/2014 |
Notification on exceeding 15% of the total number of votes in the Company |
26.06.2014 |
16/2014 |
Information supplied to a shareholder outside the General Meeting of Shareholders pursuant to Article 428(6) of the Commercial Companies Code |
26.06.2014 |
15/2014 |
ING OFE has submitted a draft resolution of the ATM S.A. Ordinary General Meeting of Shareholders concerning the distribution of profit for the 2013 financial year |
13.06.2014 |
14/2014 |
Selection of the chartered auditor |
12.06.2014 |
13/2014 |
Announcement on the convening of Ordinary General Meeting of ATM S.A. |
03.06.2014 |
12/2014 |
Signing of an annex to a significant agreement |
28.05.2014 |
11/2014 |
Recommendation of the Management Board regarding the 2013 dividend |
27.05.2014 |
10/2014 |
Notification on the acquisition of a material block of shares |
22.05.2014 |
09/2014 |
Notification on the acquisition of a material block of shares |
13.05.2014 |
08/2014 |
Notification on the reduction of interest below 5% of total number of votes in the Company |
23.04.2014 |
07/2014 |
Notification on exceeding 10% of the total number of votes in the Company |
23.04.2014 |
06/2014 |
Position of the Management Board of ATM S.A. concerning a tender offer for shares in ATM S.A. announced by Fisterra sp. z o.o., Warsaw, on 11 April 2014 |
17.04.2014 |
05/2014 |
Notification on exceeding 10% of the total number of votes in the Company |
11.02.2014 |
04/2014 |
Notification on the acquisition of Company’s shares sent by a managing person |
28.01.2014 |
03/2014 |
Notification on the acquisition of Company’s shares sent by a managing person |
22.01.2014 |
02/2014 |
Information submitted under Article 160 of the Financial Instrument Trading Act |
20.01.2014 |
01/2014 |
Dates of publication of periodic reports in 2014 |