Resolutions adopted by the Ordinary General Meeting of the Company
Current report 33/2016 dated 28.06.2016
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 adopted by the Ordinary General Meeting of the Company on 28 June 2016: the resolutions can be found in the attached PDF file.
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:
Sylwester Biernacki — President of the Management Board
Tomasz Galas — Member of the Management Board for finance