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Current report 14/2020

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List of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company

Current report 14/2020 submitted on 19.06.2020 at 11:24

Legal basis: Article 70 (3) of the Act on Public Offering – General Meeting of Shareholders, list of shareholders with more than 5% of the overall number of votes

The Management Board of ATM S.A. in Warsaw (hereinafter referred to as “the Company”) informs that the Ordinary General Meeting of the Company on June 19, 2020 was attended, personally or through their proxies, by the following shareholders holding at least 5% of votes:

  • AAW III Sp. z o.o. – 28,933,129 votes; 84.3% at the OGM, 79.6% total
  • AAW X Sp. z o.o. – 4,800,000 votes; 14.0% at the OGM, 13.2% in total

Signatures:
Daniel Szcześniewski – President of the Management Board
Tomasz Galas – Vice President of the Management Board