Current reports
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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”)
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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
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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
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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)
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Current Report No. 12/2019 — 19.06.2019 10:06
Information on transactions 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)
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Current Report No. 11/2019 — 17.06.2019 15:47
Withdrawal from the transfer of part of assets of Atende S.A. to a new subsidiary
The Management Board of Atende S.A. (“Company”), with reference to current report No 9/2018 of 10 September 2018, informs that on 17 June 2019 it adopted a resolution on withdrawal from the transfer
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Current Report No. 10/2019 — 11.06.2019 17:14
Information on transaction of a person discharging managerial responsibilities
The Management Board of Atende S.A. (“Company”, “Issuer”) informs that on 11 June 2019 it received a notification pursuant to Article 19 par. 1 of the Market Abuse Regulation (MAR)
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Current Report No. 9/2019 — 10.06.2019 17:27
Information on transactions of a person discharging managerial responsibilities
The Management Board of Atende S.A. (“Company”, “Issuer”) informs that on 10 June 2019 it received a notification pursuant to Article 19 par. 1 of the Market Abuse Regulation (MAR)
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Current Report No. 8/2019 — 03.06.2019 13:12
List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on June 3, 2019
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 3, 2019: Spinoza Investments
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Current Report No. 7/2019 — 03.06.2019 13:03
Resolutions adopted at the Ordinary General Meeting of the Company on June 3, 2019
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 3, 2019.