Date Time Number Report
23.09.2016 15:45 39/2016 Signing of agreements to refinance the Company’s debt
18.08.2016 11:25 38/2016 Informaction on a transaction made by a person who performs management duties
12.07.2016 13:06 37/2016 Change of the the publication date of the semi-annual report of ATM S.A. for the first half of 2016
12.07.2016 13:06 36/2016 Selection of the chartered auditor
30.06.2016   35/2016 Appointment of Vice President of the Management Board
28.06.2016   34/2016 Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company
28.06.2016   33/2016 Resolutions adopted by the Ordinary General Meeting of the Company
07.06.2016   32/2016 Shareholder’s submission of a draft resolution to the matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna
07.06.2016   31/2016 Shareholder’s motion for inclusion of specified matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna
03.06.2016   30/2016 Supplement to the notification on the acquisition of a material block of shares
02.06.2016   29/2016 Announcement on the convening of Ordinary General Meeting of ATM S.A.
02.06.2016   28/2016 Election of a Chair and change of the Deputy Chair of ATM S.A.’s Supervisory Board
31.05.2016   27/2016 Recommendation of the Management Board regarding the 2015 dividend
30.05.2016   26/2016 Changes to ATM S.A.’s Supervisory Board
30.05.2016   25/2016 Resolutions adopted by the Extraordinary General Meeting of the Company
30.05.2016   24/2016 Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company
30.05.2016   23/2016 Changes to ATM S.A.’s Supervisory Board
10.05.2016   22/2016 Changes to ATM S.A. Management Board
05.05.2016   21/2016 Notification on the acquisition of a material block of shares
04.05.2016   20/2016 Notification on the disposal of a material block of shares
29.04.2016   19/2016 Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna
29.04.2016   18/2016 Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda
26.04.2016   17/2016 Changes to ATM S.A.’s Supervisory Board
25.04.2016   16/2016 Resolutions adopted by the Extraordinary General Meeting of the Company
25.04.2016   15/2016 Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company
20.04.2016   14/2016 Candidates for Members of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company
31.03.2016   13/2016 The taking up of the shares of the company Linx Telecommunications Holding B.V. by ATM S.A. by contributing shares of Linx Telecommunications B.V. owned by ATM S.A. to this company
31.03.2016   12/2016 Notification on the disposal of a material block of shares
31.03.2016   11/2016 Notification on the acquisition of a material block of shares
31.03.2016   10/2016 Notification on the acquisition of a material block of shares
29.03.2016   09/2016 Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna
25.03.2016   08/2016 Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda
25.03.2016   07/2016 Notification on the acquisition of a material block of shares
25.03.2016   06/2016 Information submitted under Article 160 of the Act on Trading in Financial Instruments
25.03.2016   05/2016 Notification on the disposal of a material block of shares
24.03.2016   04/2016 Notification on the disposal of a material block of shares
14.03.2016   03/2016 Election of a Chair and Deputy Chair of ATM S.A.’s Supervisory Board, transfer of the duties of the Audit Committee to the Supervisory Board as a whole
04.03.2016   02/2016 Resignation of the Chair of ATM S.A.’s Supervisory Board
22.01.2016   01/2016 Dates of publication of periodic reports in 2016