Date |
Number |
Report |
21.12.2015 |
22/2015 |
Election of Chair and Deputy Chair of ATM S.A. Supervisory Board |
14.12.2015 |
21/2015 |
Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company |
14.12.2015 |
20/2015 |
Resolutions adopted by the Extraordinary General Meeting of the Company |
14.12.2015 |
19/2015 |
Changes to ATM S.A.’s Supervisory Board |
30.11.2015 |
18/2015 |
Supplement to a shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and the inclusion of specified matters on its agenda |
18.11.2015 |
17/2015 |
Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna |
17.11.2015 |
16/2015 |
Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda |
09.11.2015 |
15/2015 |
Changes to ATM S.A.’s Management Board |
15.06.2015 |
14/2015 |
Selection of the chartered auditor |
21.05.2015 |
13/2015 |
Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company |
21.05.2015 |
12/2015 |
Resolutions adopted by the Ordinary General Meeting of the Company |
21.05.2015 |
11/2015 |
Appointment of a member of the Supervisory Board |
21.05.2015 |
10/2015 |
Resolution regarding payout of a dividend adopted by the General Meeting of the Company |
18.05.2015 |
09/2015 |
A candidate for a Member of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company |
11.05.2015 |
08/2015 |
Conclusion of a major agreement |
08.05.2015 |
07/2015 |
Notification of exceeding 5% of the total number of votes in the Company |
30.04.2015 |
06/2015 |
Aviva OFE Aviva BZ WBK submitted their request to include new products in the agenda of the OGM of ATM S.A. along with draft resolutions |
24.04.2015 |
05/2015 |
Announcement on the convening of Ordinary General Meeting of ATM S.A. |
16.04.2015 |
04/2015 |
Management Board’s recommendation concerning the dividend for 2014 |
22.01.2015 |
03/2015 |
Information submitted under Article 160 of the Act on Trading in Financial Instruments |
19.01.2015 |
02/2015 |
Information submitted under Article 160 of the Act on Trading in Financial Instruments |
16.01.2015 |
01/2015 |
Dates of publication of periodic reports in 2015 |