Current Report No. 8/2014

Current Report No. 8/2014 — 18.06.2014 16:00

Resolutions adopted at the Ordinary General Meeting of the Company on June 18th, 2014

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 18th, 2014.

 

Resolutions adopted by the Ordinary General Meeting of Atende S.A. on June 18th, 2014

 

Appendix No 1 to the Resolution No 22 of the Ordinary General Meeting of Atende S.A. on June 18th, 2014

 

Legal basis: Art. 56 Par. 1 item 2 of the Public Offering Act – current and periodical information