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
Current report 06/2015 dated 30.04.2015
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”) announces that Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (“Aviva OFE”) submitted their request, under Article 401.1 of the Commercial Companies Code, to include the following matters in the agenda of the Ordinary General Meeting of the Company to be held on 21 May 2015:
7. Adoption of a resolution regarding determination of the number of members of the Company’s Supervisory Board;
8. Supplementary elections to the Company’s Supervisory Board to appoint new members.
Taking the above into consideration, the new agenda of the Ordinary General Meeting of the Company to be held on 21 May 2015 shall be as follows:
1. Presentation of the following reports by the Supervisory Board:
– a report of the Supervisory Board of ATM S.A. on the review of the Company’s financial statements, the Management Board’s report on the Company’s operations and the distribution of the 2014 profit as proposed by the Management Board,
– a brief assessment by the Supervisory Board of the Company’s position in 2014;
2. A review and approval of the Management Board’s report on the Company’s activities in 2014;
3. A review and approval of the Company’s financial statements for the year 2014;
4. Adoption of a resolution on distribution of the Company’s profit from 2014;
5. Acknowledgement of the fulfillment of duties by members of the Management Board in 2014;
6. Acknowledgement of the fulfillment of duties by members the Supervisory Board in 2014;
7. Adoption of a resolution regarding the determination of the number of members of the Company’s Supervisory Board;
8. Supplementary elections to the Company’s Supervisory Board to appoint new members.
The draft resolutions submitted by Aviva OFE are attached hereto. They are available also on the Company’s website at www.atm.com.pl in the tab “Investor/General Meetings of Shareholders.
This report has been drawn up pursuant to Article 38.1.4 of the Regulation of the Minister of Finance of 19 February 2008 on current and periodic information provided by issuers of securities and the requirements for the recognition of the equivalence of information required by the laws of a non-member state (Journal of Laws NO. 33, Item 259, as amended).
Signatures:
Tadeusz Czichon — President of the Management Board,
Jacek Krupa — Vice President of the Management Board