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Ordinary General Meeting of ATM S.A. on July 16, 2014 Print version   Site map   Home Page

Date: July 16, 2014, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda:

1. Presentation of the following reports of the Supervisory Board:

  • The Supervisory Board of ATM S.A. report on the results of the evaluation of the financial statements of the Company, the Management Board report on the activities of the Company, and the Management Board's motion regarding profit distribution for the year of 2013
  • The Supervisory Board of ATM S.A. report on the results of the evaluation of the consolidated financial statements of the ATM S.A. Capital Group for 2013, and the Management Board report on the activities of the ATM S.A. Capital Group for 2013
  • The evaluation of the activity of the Supervisory Board and of Company’s situation in 2013

2. Consideration and approval of the Management Board report on the activities of the Company for 2013
3. Consideration and approval of the Management Board report on the activities of ATM S.A. Capital Group for 2013
4. Consideration and approval of the financial statements of the Company for 2013
5. Consideration and approval of the financial statements of the consolidated financial statements of the ATM S.A. Capital Group for 2013
6. Adopting a resolution on profit distribution for the year 2013
7. Acknowledging the fulfillment of duties by members of the Management Board in the year 2013
8. Acknowledging the fulfillment of duties by members of the Supervisory Board in the year 2013
9. Appointment of the Supervisory Board members for a new term in connection with expiry of the term of office of the current Supervisory Board

Related current reports:

 


 
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