Current reports
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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)
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Current Report No. 5/2020 — 11.05.2020 14:34
Recommendation of the Management Board concerning dividend payment for 2019
The Management Board of Atende S.A. (the “Company”) hereby reports that on May 11th, 2020, it adopted a resolution on distribution of the profit of Atende S.A. for 2019, pursuant to which it decided
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Current Report No. 4/2020 — 25.03.2020 18:08
Information on the impact of the COVID-19 pandemic on operations of the Atende Group
The Management Board of Atende S.A. (the “Company”, “Issuer”) hereby reports that according to the current assessment of the Issuer, tthe COVID-19 pandemic and the related market
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Current Report No. 3/2020 — 24.03.2020 18:28
Information on establishment of revaluation write-downs
The Management Board of Atende S.A. (the “Company”, “Issuer”) hereby reports that the analyses carried out within the Atende Capital Group financial asset impairment testing procedure
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Current Report No. 2/2020 — 10.01.2020 13:08
Dates of publication of periodic reports in 2020
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
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Current Report No. 1/2020 — 10.01.2020 12:34
Appointment of a Supervisory Board Member
The Management Board of Atende S.A. (“Issuer”) reports that on January 10th, 2020 the Supervisory Board of the Company, pursuant to provisions of the second sentence of § 21(5) of Atende