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Information on Issuer's Spin-off Print version   Site map   Home Page

Changes in the structure of ATM S.A. capital group


Presentations
& press releases
29.06.2011 Presentation — Strategic changes in ATM S.A. capital group
10.05.2012 The spin-off calendar
Current reports
& key documents
29.06.2011 Current report 15/2011 — The intention to split the Issuer
05.07.2011 Current report 15/2011 — The intention to split the Issuer — adjustment
28.11.2011 Current report 17/2011 — Issuer's division plan and Management Board report
05.01.2012 Current report 01/2012 — The statutory auditor's opinion and the strategy regarding the capacity to conduct the Issuer's activities upon the division of ATM S.A.
13.01.2012 Current report 02/2012 — First notification of the intent to divide the company
25.01.2012 Current report 01/2012 — The correction of the current report No. 1/2012
08.02.2012 Current report 05/2012 — Second notification of the intent to divide the company
24.02.2012 Current report 09/2012 — Announcement of convening the Extraordinary General Meeting of ATM S.A.
15.03.2012 Annex No 2 to the Protocol of the Supervisory Board’s meeting — Justification to the draft resolution of the EGM
16.03.2012 Current report 12/2012 — Opinion of the Management Board on the division of Issuer
16.03.2012 Current report 13/2012 — Information for shareholders on the division of Issuer
22.03.2012 Current report 14/2012 — Video transmission of the EGM proceedings on 23.03.2012
23.03.2012 Current report 15/2012 — Resolutions adopted by the Extraordinary General Meeting of Company
10.04.2012 Current report 17/2012 — The report on valuation of shares of ATM S.A. and ATM Systemy Informatyczne S.A. after the planned division of ATM S.A.
20.04.2012 Current report 22/2012 — Course of the third part of the Extraordinary General Meeting of the Company
23.04.2012 Current report 24/2012 — Resignation of the President of the Management Board
26.04.2012 Current report 26/2012 — Registration of the resolution on the division, and submission of an application for fixing the reference day
10.05.2012 Current report 30/2012 — Updating communication to the prospectus of ATM Systemy Informatyczne S.A.: change of the reference day
15.05.2012 Current report 31/2012 — The report on revaluation of shares of ATM S.A. and ATM Systemy Informatyczne S.A. after the planned division of ATM S.A.
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