Resolutions adopted by the Extraordinary General Meeting of the Company
Current report 20/2015 dated 14.12.2015
Legal basis: Article 56 (1) item 2 of Public Offering Act — current and periodical information
The Management Board of ATM S.A. in Warsaw (hereinafter “the Company”) presents the resolutions voted by the Extraordinary General Meeting of the Company on 14 December 2015: the resolutions can be found in the attached PDF file.
The Extraordinary 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.
Dariusz Terlecki — President of the Management Board,
Jacek Krupa — Vice President of the Management Board