Current reports
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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.
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Current Report No. 6/2019 — 03.06.2019 12:16
Information about adoption of a resolution on dividend payment
The Management Board of Atende S.A. (“Company”) hereby announces that on 3 June 2019, the Ordinary General Meeting of the Company adopted a resolution on the distribution of profit for 2018. Under
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Current Report No. 5/2019 — 07.05.2019 12:00
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. 4/2019 — 06.05.2019 13:40
Purchase of Phoenix Systems shares by the Issuer from a subsidiary
The Management Board of Atende S.A. (“Atende”, the “Issuer”) hereby reports that on May 6th, 2019, Atende purchased 51% of shares in Phoenix Systems Sp. z o.o. (“Phoenix Systems”)