Current Report No. 25/2012

Current Report No. 25/2012 — 28.06.2012 14:00

The content of resolutions adopted by the Company’s Ordinary General Meeting of Shareholders on June 28th, 2012

The Management Board of ATM Systemy Informatyczne S.A. encloses the content of resolutions adopted by the Company’s Ordinary General Meeting of Shareholders on June 28th, 2012.

  Content of resolutions of the Ordinary General Meeting of Shareholders of June 28th, 2012.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information