Current Report No. 1/2020

Current Report No. 1/2020 — 10.01.2020 11:34

Appointment of a Supervisory Board Member

The Management Board of Atende S.A. (′Issuer′) reports that on January 10th, 2020 the Supervisory Board of the Company, pursuant to provisions of the second sentence of § 21(5) of Atende S.A.’s Articles of Association, appointed Paweł Małyska as a member of the Supervisory Board. A new member of the Supervisory Board was elected after Michał Markowski's resignation from December 31, 2019 from the function of a member of the Supervisory Board.

Paweł Małyska does not conduct a competitive business in relation to the Company and its subsidiaries. He does not participate in a competitive company as a partner in a civil law partnership, partnership, capital company, nor does he participate in a competitive legal person as a member of its body. Has not been entered in the Register of Insolvent Debtors maintained under the National Court Register Act.

The Issuer attaches the curriculum vitae of Paweł Małyska (PL).

  CV Paweł Małyska (PL).

CV Paweł Małyska (PL)

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