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 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 2019, which amounted to PLN 14,056,137.26, 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 2019 in the amount of PLN 6,060,601.58 to the Company’s supplementary capital. The Management Board of the Company recommends the date of July 24th, 2020 as the date of the dividend and August 10th, 2020 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 2019 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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