Current Report No. 7/2013

Current Report No. 7/2013 — 20.03.2013 14:00

Resolutions of the Extraordinary General Meeting on March 19th, 2013

The Management Board of ATM Systemy Informatyczne S.A. encloses the content of resolutions adopted by the Company’s Extraordinary General Meeting of Shareholders of the ATM Systemy Informatyczne S.A. on March 19th, 2013.

  Resolutions of the Extraordinary General Meeting on March 19th, 2013 (PL).

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