Current reports

  • 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

  • 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

  • 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”)

  • 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

  • Current Report No. 2/2019 — 24.01.2019 17:16

    Conclusion of an agreement with the General Police Headquarters

    The Management Board of Atende S.A. (“Company”), with reference to current report No 11/2018 of 29 November 2018, informs that on 24 January 2019 an agreement was signed between the consortium

  • Current Report No. 1/2019 — 04.01.2019 14:44

    Dates of publication of periodic reports in 2018

    The Management Board of Atende S.A., acting pursuant to § 80 par. 1 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodical reporting by issuers of securities and conditions