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Extraordinary General Meeting of ATM S.A. on December 14, 2015 Print version   Site map   Home Page

Date: December 14, 2015, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)


  1. Opening of the Extraordinary General Meeting
  2. Election of a chair
  3. Statement that the Extraordinary General Meeting has been properly called
  4. Approval of the agenda
  5. Adoption of resolutions on changes to the composition of the Company’s Supervisory Board
  6. Closure of the Extraordinary General Meeting

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