|Current report 31/2016 dated 07.06.2016|
|Shareholder's motion for inclusion of specified matters on the agenda of the Ordinary General Meeting of Shareholders of 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. (hereinafter “the Company”) with its registered office in Warsaw hereby announces that yesterday it received a motion from Nationale-Nederlanden OFE (hereinafter “the Fund”) concerning a motion for inclusion of specified matters on the agenda of the Ordinary General Meeting of Shareholders of the Company. In accordance with the submitted motion the updated agenda of the Ordinary General Meeting of the Company called for 28 June 2016 shall be as follows:
1. Presentation of the following reports by the Supervisory Board:
Point 7 has been added to the original agenda at the motion of the Fund: “Adoption of resolutions on a change of the remuneration of the Company’s Supervisory Board members”.
In accordance with the justification presented in the motion, the purpose of the resolution on changed remuneration for the members of the Supervisory Board of the Company was to raise the remuneration due to the members of the Supervisory Board so that it would reflect their effort and be adequate to the weight of their roles as members of the Supervisory Board.
Additionally the Fund’s motion included information that the wording of draft resolution would be sent to the Company before the OGM.