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Current report 17/2015 dated 18.11.2015
Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna
Legal basis: Article 56 (1) (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:
Tadeusz Czichon – President of the Management Board,
Anna Bugajska – Proxy

Files to download:
pdfAnnouncement on convening of Extraordinary General MeetingPDF (126.38 KB)
pdfDraft Resolutions of the Extraordinary General MeetingPDF (150.78 KB)