Date: April 8, 2013, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
By-election to the Supervisory Board of ATM S.A.
|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)|