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Extraordinary General Meeting of ATM S.A. on May 30, 2016 Print version   Site map   Home Page

Date: 30 May 2016, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda:

  1. Opening of the Extraordinary General Meeting
  2. Election of the Chair of the Extraordinary General Meeting
  3. Statement that the Extraordinary General Meeting has been properly called
  4. Approval of the agenda
  5. Adoption of a resolution on the establishment of the numer of members of the Company’s Supervisory Board  
  6. Adoption of a resolution on changes to the composition of the Company’s Supervisory Board
  7. Adoption of a resolution on the costs of convening and holding of the Extraordinary General Meeting
  8. Closure of the Extraordinary General Meeting

Related current reports:

 

 
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