Inactive Instrument

ATM S.A.

Equities

ATM

PLATMSA00013

ATM : Resolutions adopted by the Extraordinary General Meeting of the Company

June 27, 2016 at 03:53 am EDT

Legal basis: Article 56 (1) item 2 of Public Offering Act - current and periodical information

The Management Board of ATM S.A. in Warsaw (hereinafter 'the Company') presents the resolutions adopted by the Extraordinary General Meeting of the Company on 30 May 2016: the resolutions can be found in the attached PDF file.

The Extraordinary 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.

Signatures:
Sylwester Biernacki - President of the Management Board
Tomasz Galas - Member of the Management Board for finance

ATM SA published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 07:53:05 UTC.

Original documenthttps://www.atm.com.pl/raporty_view.php?id=raporty&more=1&nid=1675

Public permalinkhttp://www.publicnow.com/view/6FC24B39F77211EF8D5298E0FCDA529435BEBCEA

Latest news about ATM S.A.

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Company Profile

ATM SA is a Poland-based information and communication technology (ICT) company. It provides telecommunications and value-added services for enterprises, telecommunications carriers and Internet portal operators, based on its own fiber networks and data centers. The Company operates through two business segments: Data Center Services and Telecommunications Services. The Data Center Services segment comprises collocation services and other services relating to data center infrastructure, such as leasing of dedicated servers, cloud computing services and backup office services. The Telecommunications Services segment includes broadband data transmission services, telecommunications connection leasing services, Internet access services and voice services, such as Integrated Services Digital Network (ISDN) and Voice over Internet Protocol (VoIP). The Company operates under the brand Atman.

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