Current Report No. 7/2019

Current Report No. 7/2019 — 03.06.2019 11:03

Resolutions adopted at the Ordinary General Meeting of the Company on June 3, 2019

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 June 3, 2019.

  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