Current Report No. 17/2017

Current Report No. 17/2017 — 23.10.2017 09:20

Appointment of a Supervisory Board Member

The Management Board of Atende S.A. (′Issuer′) reports that on October 23rd, 2017 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 Maciej Matusiak as a member of the Supervisory Board. The appointment of the new member of the Supervisory Board occurred after the expiry of the mandate of a member of the Supervisory Board, Marek Dietel, which occurred upon the opening of the meeting of Supervisory Board of the Company on October 23rd, 2017 as a result of the statement received.

Maciej Matusiak does not conduct a competitive business in relation to the Company and its subsidiaries. Participates neither in any competitive company as a partner in a civil partnership or a member of the governing body of a company nor in any other competitive legal person as a member of its governing 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 Maciej Matusiak (PL).

  The curriculum vitae of Maciej Matusiak (PL)

The curriculum vitae of Maciej Matusiak (PL)

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