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 Extraordinary General Meeting of the Company held on 30 May, 2016:

  • ATP Fundusz Inwestycyjny Zamkniêty Aktywów Niepublicznych - 9,119,040 votes, 28.6% 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, 27.7% 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, 22.5% 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, 7.0% of the votes present on the Meeting, and 6.2% of the total number of votes

  • PKO BP Bankowy Otwarty Fundusz Emerytalny - 2,066,749 votes, 6.5% of the votes present on the Meeting, and 5.7% 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 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=1674

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