Current Report No. 5/2018

Current Report No. 5/2018 — 23.05.2018 12:16

Resolutions adopted at the Ordinary General Meeting of the Company on May 23, 2018

The Management Board of Atende S.A. hereby presents attached the content of resolutions adopted by the Ordinary General Meeting of Atende S.A. held on May 23, 2018.

  Resolutions adopted by the Ordinary General Meeting of Atende S.A.

Resolutions adopted by the Ordinary General Meeting of Atende S.A.

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