Resolutions adopted by the Ordinary General Meeting of the Company
Current report 15/2020 submitted on 19.06.2020 at 11:28
Legal basis: Article 56 (1) (2) of the Act on Public Offering – current and periodic information
The Management Board of ATM S.A. in Warsaw (hereinafter referred to as “the Company”) presents the content of the resolutions adopted by the Ordinary General Meeting of the Company of June 19, 2020: please see attached PDF file.
The Ordinary General Meeting of the Company did not refrain from considering any of the items on the planned agenda.
No resolutions other than those listed in the attachment were adopted, even on matters of order.
Daniel Szcześniewski – President of the Management Board
Tomasz Galas – Vice President of the Management Board