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Ordinary General Meeting of ATM S.A. on May 21, 2015 Print version   Site map   Home Page

Date: May 21, 2015, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda:

1. Presentation of the following reports by the Supervisory Board:
– a report of the Supervisory Board of ATM S.A. on the review of the Company's financial statements, the Management Board's report on the Company's operations and the distribution of the 2014 profit as proposed by the Management Board,
– a brief assessment by the Supervisory Board of the Company's position in 2014;
2. A review and approval of the Management Board's report on the Company's activities in 2014;
3. A review and approval of the Company's financial statements for the year 2014,
4. Adoption of a resolution on distribution of the Company's profit from 2014;
5. Acknowledgement of the fulfillment of duties by members of the Management Board in 2014;
6. Acknowledgement of the fulfillment of duties by members of the Supervisory Board in 2014;
7. Adoption of a resolution on the establishment of the number of members of the Supervisory Board;
8. By-election of new members to the composition of the Supervisory Board.

Related current reports:

 


 
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