Shareholder's motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda
Current report 08/2016 dated 25.03.2016
Legal basis: Article 56 (1) (2) of the Act on Public Offering – current and periodic information
The Management Board of ATM S.A. (hereinafter: “the Company”) hereby gives notice that today the Company received a motion from a Shareholder – MCI.PrivateVentures Fundusz Inwestycyjny Zamknięty with its headquarters in Warsaw, acting on behalf of the sub-fund MCI.EuroVentures 1.0. – requesting the calling of an Extraordinary General Meeting of Shareholders of the Company at the earliest possible date permitted by law. The motion was submitted pursuant to Article 400(1) of the Commercial Companies Code (Kodeks Spółek Handlowych).
The attached file contains a copy of the above mentioned motion.
The Company’s Management Board will give notice of the date of the Extraordinary General Meeting of Shareholders in a current report during the coming days.
Dariusz Terlecki — President of the Management Board,
Jacek Krupa — Vice President of the Management Board