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, in reference to the current report No. 31/2016 of 7 June 2016, hereby passed the attached copy of the motion it received today from Nationale-Nederlanden OFE.

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

Files to download:
Pismo przewodnie - NN PDF(46.2 KB)
Projekt uchwały ATM

ATM SA published this content on 07 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 08:08:02 UTC.

Original documenthttps://www.atm.com.pl/raporty_view.php?id=raporty&more=1&nid=1682

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