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 the resolution, the Ordinary General Meeting decided to allocate the total amount of PLN 7,995,535.68 from the Company’s net profit for the financial year 2019, amounting to PLN 14,056,137.26, for the payment of dividend, i.e. PLN 0.22 per one share, and the remaining part of the Company’s net profit for the financial year 2019, amounting to PLN 6,060,601.58 — for the Company’s supplementary capital.

In accordance with the decision by the Company’s Ordinary General Meeting, the dividend date shall be 24 July 2020 and the date of dividend payment was set as 10 August 2020. The dividend will cover all 36,343,344 shares of the Company.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information
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