A candidate for a Member of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company
Current report 09/2015 dated 18.05.2015
Legal grounds: other regulations
The Management Board of ATM S.A., with its registered office in Warsaw (hereinafter “the Company”), acting in accordance with the Code of Best Practices of WSE Listed Companies and with an intention to allow its shareholders to know a candidate for a Member of the Supervisory Board of the Company, hereby announces that it has been notified of an intention to put forward Ms. Kinga Stanisławska as a candidate for an independent member of the Supervisory Board of ATM S.A. at the Ordinary General Meeting of the Company to be held on 21 May 2015. The candidate is to be put forward by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK.
Curriculum Vitae of Ms. Kinga Stanisławska is attached hereto and has been posted on the Company’s website at www.atm.com.pl in the tab “Investor/General Meetings of Shareholders/ Ordinary General Meeting of the Company on 21.05.2015.
Tadeusz Czichon — President of the Management Board,
Jacek Krupa — Vice President of the Management Board