Resolutions adopted by the Ordinary General Meeting of the Company
Current report 12/2015 dated 21.05.2015
Legal grounds: Article 56.1.2 of the Public Offering Act — current and periodic information
The Management Board of ATM S.A. in Warsaw (hereinafter “the Company”) presents the resolutions adopted by the Ordinary General Meeting of the Company on 21 May 2015: the resolutions can be found in the attached PDF file.
A total of 26,205,049 votes, representing 72.1% of the Company’s share capital, were cast in a secret ballot for the election of Mirosław Panek as Chairman of the General Meeting. 15,990,304 votes were “in favor”, 9,119,040 votes were “against” and 1,095,705 votes “abstained”.
The Ordinary General Meeting of the Company did not cancel any points planned for consideration on the agenda.
No resolutions were adopted other that those listed in the attachment, even regarding procedural matters.
Signatures:
Tadeusz Czichon — President of the Management Board,
Jacek Krupa — Vice President of the Management Board