Legal basis: Article 70 (3) of the Act on Public Offering - General Meeting of Shareholders, list of shareholders with more than 5% of the overall number of votes

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Ordinary General Meeting of the Company held on 28 June, 2016:

  • ATP Fundusz Inwestycyjny Zamkniêty Aktywów Niepublicznych - 9,119,040 votes, 30.7% of the votes present on the Meeting, and 25.1% of the total number of votes

  • MCI.PRIVATEVENTURES Fundusz Inwestycyjny Zamkniêty (acting on behalf of the sub-fund MCI.EUROVENTURES 1.0)- 8,827,404 votes, 30% of the votes present on the Meeting, and 24.3% of the total number of votes

  • NATIONALE-NEDERLANDEN Otwarty Fundusz Emerytalny - 7,153,883 votes, 24% of the votes present on the Meeting, and 19.7% of the total number of votes

  • AAW III Sp. z o.o. - 2,243,066 votes, 7.6% of the votes present on the Meeting, and 6.2% of the total number of votes

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

ATM SA published this content on 28 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2016 14:55:03 UTC.

Original documenthttps://www.atm.com.pl/raporty_view.php?id=raporty&more=1&nid=1686

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