|Current report 16/2013 dated 08.04.2013|
|Resolution adopted by the Extraordinary General Meeting of Company|
Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information
The Management Board of ATM S.A. with its seat in Warsaw provides the contents of the resolutions adopted by the Extraordinary General Meeting of Company dated 8 April 2013:
"RESOLUTION No. 1/2013
In the voting on Resolution No. 1/2013, 12,973,365 votes were cast, corresponding to 100% of the votes present on the Meeting, and 35.7% of the Company's share capital. There were 12,973,365 votes in favor. No votes for rejecting the resolution, and nobody abstained.
The Extraordinary General Meeting did not withdraw from consideration of any planned agenda item.