|Current report 12/2015 dated 21.05.2015|
|Resolutions adopted by the Ordinary General Meeting of the Company|
Legal grounds: Article 56.1.2 of the Public Offering Act — current and periodic information
The Management Board of ATM S.A. in Warsaw (hereinafter "the Company") presents the resolutions adopted by the Ordinary General Meeting of the Company on 21 May 2015: the resolutions can be found in the attached PDF file.
The Ordinary General Meeting of the Company did not cancel any points planned for consideration on the agenda.
No resolutions were adopted other that those listed in the attachment, even regarding procedural matters.
Files to download: