Current reports
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Current Report No. 11/2016 — 03.06.2016 13:28
Execution of annexes to agreements with mBank S.A.
The Management Board of Atende S.A. (the “Company”) announces that on June 3rd, 2016, the Company received signed annexes dated May 30, 2016 to the agreements on financing the Capital Group concluded
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Current Report No. 10/2016 — 11.05.2016 16:00
Appointment of the statutory auditor
The Management Board of Atende S.A. (the “Company”) announces that on May 11th, 2016, the Supervisory Board of the Company resolved to appoint the statutory auditor — KPMG Audyt sp. z o.o.
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Current Report No. 9/2016 — 11.05.2016 15:58
List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on May 11, 2016
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 May 11, 2016: Spinoza Investments
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Current Report No. 8/2016 — 11.05.2016 15:54
Resolutions adopted at the Ordinary General Meeting of the Company on May 11, 2016
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 May 11, 2016.
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Current Report No. 7/2016 — 11.05.2016 11:56
Information about adoption of a resolution on dividend payment
The Management Board of Atende S.A. (“Company”) hereby reports that on May 11, 2016, the Ordinary General Meeting of the Company adopted a resolution on the distribution of profit. Pursuant to
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Current Report No. 6/2016 — 15.04.2016 17:39
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 Art. 4022
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Current Report No. 5/2016 — 04.04.2016 15:22
Changes in the composition of the Company’s Management Board
The Management Board of Atende S.A. hereby reports that on On April 4, 2016, the Supervisory Board of Atende S.A. (“Company”) dismissed Andrzej Słodczyk from the Management Board of Atende S.A.
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Current Report No. 4/2016 — 04.04.2016 15:19
Appointment of a Supervisory Board Member
The Management Board of Atende S.A. hereby reports that on April 4, 2016, the Supervisory Board of Atende S.A. (“Company”), pursuant to provisions of the second sentence of § 21(5) of Atende
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Current Report No. 3/2016 — 30.03.2016 18:35
Recommendation of the Management Board concerning dividend payment
The Management Board of Atende S.A. hereby reports that on March 30, 2016, it adopted a resolution to recommend to the Ordinary General Meeting of the Company the payment of dividend, amounting to PLN 6,541,801.92,
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Current Report No. 2/2016 — 04.03.2016 14:01
Resignation of Vice-Chairperson of the Supervisory Board
The Management Board of Atende S.A. hereby reports that on March 4, 2016, Mirosław Panek resigned from the function of Vice-Chairperson and from his membership in the Supervisory Board of Atende S.A.,