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