Current Report No. 7/2017

Current Report No. 7/2017 — 29.05.2017 13:12

Resolutions adopted at the Ordinary General Meeting of the Company on May 29, 2017

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 29, 2017.

  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