|Current report 22/2014 dated 16.07.2014|
|Appointment of the Supervisory Board members|
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 registered office in Warsaw (hereinafter “the Company”) hereby announces that the Ordinary General Meeting of Shareholders appointed today the following members of the Supervisory Board: Grzegorz Domagała, Sławomir Kamiński, Jacek Osowski, Mirosław Panek and Tomasz Tuchołka.
Curricula vitae of the Supervisory Board members have been posted below [in a PDF file].
Also, according to their declarations, all of the newly appointed members of the Supervisory Board meet conditions of independent supervisory board members specified in the Company Charter.
A set of declarations placed by the members of ATM S.A. Supervisory Board can be found on the Company’s website: www.atm.com.pl in the Company/Management/Supervisory Board section.
Files to download: