Current Report No. 3/2019

25.04.2019 10:43

Recommendation of the Management Board concerning dividend payment for 2018

The Management Board of Atende S.A. (the “Company”) hereby reports that on April 25th, 2019, it adopted a resolution on distribution of the profit of Atende S.A. for 2018, pursuant to which it decided to recommend to the Ordinary General Meeting of the Company adoption of a resolution on allocating a total amount of PLN 7,995,535.68 from the Company’s net profit for the financial year 2018, which amounted to PLN 10,679,072.12, to payment of dividend, i.e. PLN 0.22 per share, as well as allocating the remainder of the Company’s net profit for the financial year 2018 in the amount of PLN 2,683,536.44 to the Company’s supplementary capital. The Management Board of the Company recommends the date of July 2nd, 2019 as the date of the dividend and July 18th, 2019 as the date of payment of dividend. The recommendation will be submitted to the Company’s Supervisory Board for assessment. The final decision on the distribution of the 2018 profit will be made by the Ordinary General Meeting of the Company.

Legal basis: Article 17 (1) of MAR (Market Abuse Regulation) – confidential information
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