Current reports
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Current Report No. 14/2014 — 19.12.2014
Information on transactions of purchase of shares by the managing person
The Management Board of Atende S.A. (the “Company") announces that on December 19th, 2014, it has received notice from the Vice-President of the Management Board of the transactions made by the
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Current Report No. 13/2014 — 20.11.2014
Information on changes in the shareholding structure of the Company
The Management Board of Atende S.A. (“Company”) hereby reports that on November 19th, 2014, it was notified by BZ WBK Asset Management S.A. with its registered office in Poznan (“BZ
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Current Report No. 12/2014 — 05.09.2014
Exceeding the 10% threshold of votes on the company’s AGM
The Management Board of Atende S.A. (“Company”) hereby reports that on September 4th, 2014, it was notified by ING Powszechne Towarzystwo Emerytalne S.A. with its registered office in Warsaw that
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Current Report No. 11/2014 — 14.07.2014
Exceeding the 5% threshold of votes on the company’s AGM
The Management Board of Atende S.A. (“Company”) hereby reports that on July 14th, 2014, it was notified by BZ WBK Asset Management S.A. with its registered office in Poznan (“BZ WBK AM”)
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Current Report No. 10/2014 — 18.06.2014
Notification on adopting a resolution on dividend payment
The Management Board of Atende S.A. (the “Company”) hereby reports that on June 18th, 2014, the Ordinary General Meeting of the Company adopted a resolution on distribution of profit for the
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Current Report No. 9/2014 — 18.06.2014
List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on June 18th, 2014
The Management Board of Atende S.A. presents the list of the shareholders holding at least 5% of votes at the Ordinary General Meeting of Atende S.A. held on June 18th, 2014: Spinoza
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Current Report No. 8/2014 — 18.06.2014
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.
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Current Report No. 7/2014 — 22.05.2014
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. 4021 para. 1 and 2 of the Commercial Companies Code and
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Current Report No. 6/2014 — 21.05.2014
Appointment of the statutory auditor
The Management Board of Atende S.A. (the “Company”) announces that on May 20th, 2014, the Supervisory Board of the Company resolved to appoint the statutory auditor — PKF Consult Sp. z o.o.
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Current Report No. 5/2014 — 21.05.2014
Recommendation of the Management Board concerning dividend payment
The Management Board of Atende S.A. informs that on May 20th, 2014 it adopted a resolution on recommending, to the ordinary general meeting of the Company, the allocation of the amount of PLN 5,451,501.60