Notification on the disposal of a material block of shares
Current report 19/2014 dated 14.07.2014
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 hereby announces that today it received a notification from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (“ALTUS TFI”) concerning a reduction in the number of shares controlled by the investment funds managed by ALTUS TFI by at least 2% at general meetings of shareholders of the Company. The reduction is the result of the settlement on 10 July 2014 of regulated market transactions at WSE whereby the Company shares were acquired.
Prior to the disposal, ALTUS TFI held 3,741,325 shares in the Company, representing 10.29% of the Company’s share capital and carrying a total of 3,741,325 votes at general meetings of shareholders of the Company, which was 10.29% of the overall number of votes.
In accordance with the notification, following the disposal ALTUS TFI holds 3,651,975 shares representing 10.05% of the Company’s share capital. The shares equal 3,651,975 votes at the Company’s general meeting of shareholders which is 10.05% of the overall number of votes at such meetings.
Additionally, ALTUS TFI S.A. informed that it does not exclude the possibility that within 12 months it may further acquire or dispose of shares in the Company, depending on the market situation, on information coming from the Company and on the requirements of the investment portfolio of the investment funds managed by ALTUS TFI S.A.
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice President of the Management Board