Current reports
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Current Report No. 15/2020 — 29.12.2020 17:00
Transfer of ownership of shares in Atende Software
With reference to the current report No 12/2020 of December 29th, 2020, on the conclusion between the Issuer and Custodia Capital Flix spółka z ograniczoną odpowiedzialnością with its registered
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Current Report No. 14/2020 — 29.12.2020 10:33
Disclosure of delayed confidential information about the acceptance of the Binding Offer concerning the acquisition of shares in a subsidiary
The Management Board of Atende S.A. (the “Issuer”, the “Company”) hereby reports confidential information whose publication has been delayed by the Issuer on November 16th, 2020: “Acceptance
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Current Report No. 13/2020 — 29.12.2020 09:43
Disclosure of delayed confidential information about the signing of the Term Sheet concerning the potential sale of shares in a subsidiary
The Management Board of Atende S.A. (the “Issuer”, the “Company”) hereby reports confidential information whose publication has been delayed by the Issuer on September 28th, 2020: “Signing
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Current Report No. 12/2020 — 29.12.2020 09:28
Conclusion of a share purchase agreement in Atende Software
The Management Board of Atende Spółka Akcyjna with its registered office in Warsaw (the “Issuer”, the “Company”, the “Seller”) hereby reports that on December 29th,
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Current Report No. 11/2020 — 30.11.2020 16:59
Registration of Atende Industries separated from the issuer’s subsidiary – Atende Software
With reference to the current report No 10/2020 of September 16th, 2020, the Management Board of Atende S.A. (the “Issuer”) hereby reports that it has been informed about the registration of Atende
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Current Report No. 10/2020 — 16.09.2020 14:53
Information about the planned separation of the subsidiary from the issuer
The Management Board of Atende S.A. (“Issuer”) informs that on 16 September 2020 a division plan was agreed, adopted and signed in respect of Atende Software sp. z o.o. with the registered office
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Current Report No. 9/2020 — 25.06.2020 15:24
List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on June 25, 2020
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 25, 2020: Spinoza Investments
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Current Report No. 8/2020 — 25.06.2020 12:19
Resolutions adopted at the Ordinary General Meeting of the Company on June 25, 2020
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 25, 2020.
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Current Report No. 7/2020 — 25.06.2020 11:51
Information about adoption of a resolution on dividend payment
The Management Board of Atende S.A. (“Company”) hereby announces that on 25 June 2020, the Ordinary General Meeting of the Company adopted a resolution on the distribution of profit for 2019. Under
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Current Report No. 6/2020 — 29.05.2020 12:56
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. 402(1) para. 1 and 2 of the Commercial Companies Code and Art. 402(2)