General Meetings

Ordinary General Meeting of the Company

May 23, 2018, 11:00 AM
Warszawa, Ostrobramska 86
Date of registration: May 7, 2018

1. Opening of the Ordinary General Meeting;
2. Election of the Chair of the Ordinary General Meeting;
3. Determination of the ability of the General Meeting to adopt resolutions;
4. Adoption of the agenda;
5. Consideration of the Management Board report on the activities of the Company and Atende SA Capital Group and the Company's financial statements and the consolidated financial statements of Atende SA Capital Group for the year 2017, as well as the motion of the Management Board on the distribution of profit for 2017;
6. Presentation of reports of the Supervisory Board, assessing: (a) the Management Board’s report on activities of the Company and the Atende S.A. Capital Group for 2017, (b) financial statements of the Company and consolidated financial statements of Atende S.A. Capital Group for 2017, (c) the Management Board’s proposal on the distribution of profit for 2017, as well as (d) the Company’s situation and the operations of the Company's Supervisory Board;
7. Approval of the Management Board’s report on activities of the Company for 2017;
8. Approval of the Management Board’s report on activities of the Atende S.A. Capital Group for 2017;
9. Approval of financial statements of the Company for 2017;
10. Approval of consolidated financial statements of Atende S.A. Capital Group for 2017;
11. Adoption of a resolution regarding the distribution of the Company's profit for 2017 and the determination of the date of the dividend and the date of its payment;
12. Adoption of a resolution regarding coverage of the Company's undistributed result as at December 31, 2015 resulting from the implementation of International Financial Reporting Standard No. 15;
13. Acknowledgement of the fulfilment of duties by members of the Management Board in 2017;
14. Acknowledgement of the fulfilment of duties by members of the Supervisory Board in 2017;
15. Adoption of resolutions on determining the number of elected members of the Supervisory Board and appointing members of the Supervisory Board for the new term of office;
16. Closing of the meeting.

Number of shares: 36 343 344, number of votes: 36 343 344, all shares are ordinary bearer shares.