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Current Reports 2015

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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