Current reports

  • Current Report No. 6/2020 — 29.05.2020 12:56

    Convening the Ordinary General Meeting of the Company

    The Management Board of the Atende S.A. (the “Company”) with its seat in Warsaw, acting on the basis of Art. 399 para. 1, Art. 402(1) para. 1 and 2 of the Commercial Companies Code and Art. 402(2)

  • Current Report No. 5/2020 — 11.05.2020 14:34

    Recommendation of the Management Board concerning dividend payment for 2019

    The Management Board of Atende S.A. (the “Company”) hereby reports that on May 11th, 2020, it adopted a resolution on distribution of the profit of Atende S.A. for 2019, pursuant to which it decided

  • Current Report No. 4/2020 — 25.03.2020 18:08

    Information on the impact of the COVID-19 pandemic on operations of the Atende Group

    The Management Board of Atende S.A. (the “Company”, “Issuer”) hereby reports that according to the current assessment of the Issuer, tthe COVID-19 pandemic and the related market

  • Current Report No. 3/2020 — 24.03.2020 18:28

    Information on establishment of revaluation write-downs

    The Management Board of Atende S.A. (the “Company”, “Issuer”) hereby reports that the analyses carried out within the Atende Capital Group financial asset impairment testing procedure

  • Current Report No. 2/2020 — 10.01.2020 13:08

    Dates of publication of periodic reports in 2020

    The Management Board of Atende S.A., acting pursuant to § 80 par. 1 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodical reporting by issuers of securities and conditions

  • Current Report No. 1/2020 — 10.01.2020 12:34

    Appointment of a Supervisory Board Member

    The Management Board of Atende S.A. (“Issuer”) reports that on January 10th, 2020 the Supervisory Board of the Company, pursuant to provisions of the second sentence of § 21(5) of Atende

  • Current Report No. 16/2019 — 27.12.2019 13:53

    Conclusion of a share purchase agreement in a subsidiary

    The Management Board of Atende S.A. (“Company", “Issuer”), with reference to current report No 14/2019 of 11 December 2019, hereby reports that on 27 December 2019 an agreement (“Agreement”)

  • Current Report No. 15/2019 — 12.12.2019 11:25

    Resignation of a Supervisory Board Member

    The Management Board of Atende S.A. (“Issuer”) reports that on December 11th, 2019 it received from Michał Markowski a statement of resignation from December 31th, 2019 from his performing the

  • Current Report No. 14/2019 — 11.12.2019 17:36

    Signing a letter of intent concerning the sale of shares in a subsidiary

    The Management Board of Atende S.A. (“the Company", “the Issuer") hereby informs that on 11 December 2019 a letter of intent ("Letter of Intent") was signed between the Issuer

  • Current Report No. 13/2019 — 19.06.2019 15:36

    Information on transaction of a person discharging managerial responsibilities

    The Management Board of Atende S.A. (“Company”, “Issuer”) informs that on 19 June 2019 it received a notification pursuant to Article 19 par. 1 of the Market Abuse Regulation (MAR)