Current Report No. 2/2018

Current Report No. 2/2018 — 18.04.2018 18:31

Recommendation of the Management Board concerning dividend payment for 2017

The Management Board of Atende S.A. hereby reports that on April 18, 2018, it adopted a resolution regarding the distribution of profit of Atende S.A. for 2017, according to which he decided to recommend to the Ordinary General Meeting of the Company the adoption of a resolution to allocate the net profit of Atende S.A. for the fiscal year 2017 amounting to PLN 7,570,445,95 and amounts in the amount of PLN 425,099.73 from the Company's supplementary capital for the dividend in the total amount of PLN 7,999,535.68, which gives the amount of PLN 0.22 for each share of the Company. The Management Board of the Company recommends setting the date of 22 June 2018 as the day of the dividend and the date of 10 July 2018 as the date of payment of the dividend. The recommendation will be submitted to the Company’s Supervisory Board for assessment. The final decision on distribution of profits for 2017 will be made by the Ordinary General Meeting of the Company.


Legal basis: § 38 paragraph 1 point 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2014, item 133 with later changes).

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