Current Report No. 11/2021 — 13.04.2021 19:29Recommendation of the Management Board concerning dividend payment for 2020
The Management Board of Atende S.A. (the ′Company′) hereby reports that on April 13th, 2021, it adopted a resolution on distribution of the profit of Atende S.A. for 2020, pursuant to which it decided to recommend to the Ordinary General Meeting of the Company adoption of a resolution on allocating a total amount of PLN 36,343,344.00 from the Company’s net profit for the financial year 2020, which amounted to PLN 50,419,314.52, to payment of dividend, i.e. PLN 1 per share, as well as allocating the remainder of the Company’s net profit for the financial year 2020 in the amount of PLN 14,075,970.52 to the Company’s supplementary capital. The Management Board of the Company recommends the date of May 27th, 2021 as the date of the dividend and June 8th, 2021 as the date of payment of dividend. The recommendation will be submitted to the Company’s Supervisory Board for assessment. The final decision on the distribution of the 2020 profit will be made by the Ordinary General Meeting of the Company.