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Current report 01/2012 dated 05.01.2012
The statutory auditor's opinion and the strategy regarding the capacity to conduct the Issuer's activities upon the division of ATM S.A.

Legal basis: Article 56 section 1 item 2 of the Act on public offering — current and periodic information

The Management Board of ATM S.A., in performance of the provisions of § 21 section 4 of the Regulation of the Minister of Finance regarding current and periodical information submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU Member State, encloses information concerning the operating strategy of ATM S.A. upon the division and transfer of the IT activities to ATM Systemy Informatyczne S.A., as well as the received opinion of the statutory auditor of PKF Audyt Sp. z o.o. with its seat in Warsaw, prepared pursuant to Article 538 §1 of the Code of Commercial Companies.

The Management Board of ATM S.A. does not publish financial forecasts. Therefore, the financial plan for the period of at least 3 years following the division, referred to in § 21 section 4 of the regulation of the Minister of Finance mentioned above, does not constitute an element of the enclosed document.

The plan of the division of ATM S.A. was published in the current report No. 17/2011 dated 28 November 2011.

The execution of the division will be conditional upon the approval of the proposed changes by the shareholders of ATM S.A. which will ultimately be expressed in the votes of the Extraordinary General Meeting of ATM S.A. on the resolutions approving the division.

The Management Board of ATM S.A. expects the division process to end in the second quarter of 2012.

Legal basis: Regulation of the Minister of Finance regarding current and periodical information submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU Member State § 5 section 1 item 15 and § 21 section 4.


signatures:
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board

Files to download:
pdfIndependent Statutory Auditor's OpinionPDF (54.8 KB)
pdfOperating StrategyPDF (27.98 KB)