Current Report No. 10/2013 — 10.04.2013 18:00Resignation of Supervisory Board Members
The Management Board of ATM Systemy Informatyczne S.A. announces that on April 9th, 2013, it received a notification about the resignation from the Issuers Supervisory Board from:
- Sławomir Kamiński – Chair of the Supervisory Board and
- Grzegorz Domagała – Member of the Supervisory Board.
The date of termination of the memberships in the Supervisory Board shall be the day of the next General Meeting of the Company.
The two members of the Supervisory Board provided a reason for their resignation: completion of the splitting of ATM S.A. and ATM Systemy Informatyczne S.A. and the total legal and organizational separation of the two companies.