Current reports

  • Current Report No. 33/2013 — 29.10.2013

    Changing the date of publication of the quarterly report

    The Management Board of Atende SA, with reference to current report no 1/2013 of January 9th, 2013, announces that the date of publication of the consolidated quarterly report for the third quarter of 2013

  • Current Report No. 32/2013 — 27.09.2013

    Information on transactions of purchase of shares by the managing person

    The Management Board of Atende S.A. (the “Company") announces that on September 27th, 2013, it has received notice from the Vice-President of the Management Board of the transactions made by the

  • Current Report No. 31/2013 — 24.09.2013

    Resignation of Vice President of the Management Board

    The Management Board of Atende S.A. announces that on September 24th, 2013 Tomasz Dziubiński submitted his resignation from his function as vice-president, as well as membership in the Management Board of

  • Current Report No. 30/2013 — 18.09.2013

    Information on transactions of purchase of shares by the managing person

    The Management Board of Atende S.A. (the “Company") announces that on September 17th, 2013, it has received notice from the Vice-President of the Management Board of the transactions made by the

  • Current Report No. 29/2013 — 24.07.2013

    Information on changes in the shareholding structure of the Company

    The Management Board of Atende S.A. (the “Company”) hereby reports that, on July 23rd, 2013, the Company was informed by PKO BP Bankowy Powszechne Towarzystwo Emerytalne S.A. that PKO BP Bankowy

  • Current Report No. 28/2013 — 10.07.2013

    Information on transactions of purchase of shares by the managing person

    The Management Board of Atende S.A. (the “Company") announces that on July 9th, 2013, it has received notice from the Vice-President of the Management Board of the transactions made by the Company

  • Current Report No. 27/2013 — 26.06.2013

    Information about the adopting of a resolution on dividend payment

    The Management Board of Atende S.A. announces that on June 25th, 2013, the Company’s Ordinary General Meeting of Shareholders adopted a resolution on division of profit for the financial year from January

  • Current Report No. 26/2013 — 26.06.2013

    Appointment of the Supervisory Board for a new term

    The Management Board of Atende S.A. hereby reports that on June 25th, 2013 the Ordinary General Meeting elected the members of the Board for the next five-year term. The following persons were appointed to

  • Current Report No. 25/2013 — 25.06.2013

    List of shareholders

    The Management Board of Atende S.A. hereby publishes a list of shareholders with at least 5% of the number of votes in the Company’s Ordinary General Meeting as of June 25th, 2013: Spinoza

  • Current Report No. 23/2013 — 06.06.2013

    Information on transactions of purchase of shares by the managing person

    The Management Board of Atende S.A. (the “Company") announces that today it has received notice from the Vice-President of the Management Board of the transactions made by the Company to acquire