| 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 |
