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Current report 09/2012 dated 24.02.2012
Announcement of convening the Extraordinary General Meeting 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. conveys the contents of the report in the attached file.


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

Files to download:
pdfAnnouncement on the convening of Extraordinary General Meeting of the CompanyPDF (101.44 KB)
pdfDraft Resolution of the Extraordinary General MeetingPDF (60.49 KB)