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
Current report 15/2014 dated 26.06.2014
Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information
The Management Board of ATM S.A. (“the Company”) hereby gives notice that ING Open Pension Fund (“ING OFE”), pursuant to Article 401(4) of the Commercial Companies Code, has put forward a draft resolution of the Company’s Ordinary General Meeting of Shareholders concerning the distribution of profit for the 2013 financial year. Adoption of a resolution concerning the distribution of profit is item 5 on the agenda of the ATM S.A. Ordinary General Meeting of Shareholders, which has been called for 16 July 2014. The draft resolution and supporting arguments are appended to this current report. That document is also available on the Company’s website at www.atm.com.pl, on the Investor/General Meetings tab.
The report has been drawn up pursuant to §38(1)(5) of the Order of the Minister of Finance of 19 February 2009 on current and periodic information supplied by issuers of securities and conditions for the equivalence of information required by the laws of a non-member state (Dz.U. no. 33 item 259 as amended).
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board