Current Report No. 10/2014 — 18.06.2014 19:00Notification on adopting a resolution on dividend payment
The Management Board of Atende S.A. (the ′Company′) hereby reports that on June 18th, 2014, the Ordinary General Meeting of the Company adopted a resolution on distribution of profit for the period from January 1st, 2013 to December 31st, 2013.
Pursuant to the resolution of the Ordinary General Meeting referred to above, the amount of PLN 5,451,501.60 from the Company’s net profit for the financial year 2013 of PLN 10,160,963.56, will be allocated to the payment of dividends. This means the dividend amount of PLN 0.15 per share.
The dividend amount complies with the Company’s dividend policy which assumes the payment of 30-50% of the Atende Group net profit for the preceding year, taking into account the economic situation of the Company. The net profit of the Atende Group to which the shareholders of the parent company are entitled amounted to PLN 11,291,767.18 in 2013. The amount designated for dividend payment for 2013 is 48.3% of this profit.
Pursuant to the adopted resolution of the Ordinary General Meeting of the Company, the date of determining the right to the dividend is July 14th, 2014. The dividend payment date was set at July 29th, 2014. Dividend payment applies to all 36,343,344 of the Company shares.