Date: April 8, 2013, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
Agenda:
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By-election to the Supervisory Board of ATM S.A.
Resolution adopted by the Extraordinary General Meeting of Company
Files to download:
![]() | Announcement on convening of Extraordinary General Meeting of the Company | PDF (196.34 KB) |
![]() | Draft resolution of the Extraordinary General Meeting | PDF (70.28 KB) |
![]() | Justification to the resolution of EGM | PDF (83.43 KB) |
![]() | Template letters of attorney | PDF (126.59 KB) |
![]() | Information of the total number of shares | PDF (27.99 KB) |
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