Resolutions adopted by the Ordinary General Meeting of Company
Current report 24/2014 dated 16.07.2014
Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information
The Management Board of ATM S.A. with its seat in Warsaw (hereinafter “the Company”) provides the contents of the resolutions adopted by the Ordinary General Meeting of Company dated 16 July 2014. The resolutions are contained in the PDF file enclosed below.
By secret ballot for the choice of the President of the General Meeting Sławomir Kamiński cast 19,453,649 votes, corresponding to 53.5% of the Company’s share capital. There were 18,360,275 votes in favor, none of those present at the Meeting voted against this candidacy, and 1,093,374 votes abstained. The General Meeting did not adopt a resolution in that matter.
In open voting for the approval of the meeting agenda cast 19,453,649 votes, corresponding to 53.5% of the Company’s share capital. There were 18,360,275 votes in favor, none of those present at the Meeting voted against this candidacy, and 1,093,374 votes abstained.
The Ordinary General Meeting did not withdraw from consideration of any planned agenda item.
There were no resolutions adopted other than those conveyed in the attachment, even of formal nature.
Signatures:
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice President of the Management Board