Current reports
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Current Report No. 11/2021 — 13.04.2021 21:29
Recommendation of the Management Board concerning dividend payment for 2020
The Management Board of Atende S.A. (the “Company”) hereby reports that on April 13th, 2021, it adopted a resolution on distribution of the profit of Atende S.A. for 2020, pursuant to which it
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Current Report No. 10/2021 — 30.03.2021 16:31
Appointment of a Supervisory Board Member
The Management Board of Atende S.A. (“Issuer”) reports that on March 30th, 2021 the Supervisory Board of the Company, pursuant to provisions of the second sentence of § 21(5) of Atende S.A.’s
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Current Report No. 9/2021 — 23.03.2021 12:10
Change of the date of providing annual reports for the year 2020
The Management Board of Atende S.A., with reference to the current report No 5/2021 of January 25th, 2021, indicates that the date of publication of the consolidated financial report for the year 2020
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Current Report No. 8/2021 — 19.03.2021 17:16
Resignation of a Supervisory Board Member
The Management Board of Atende S.A. (“Issuer”) reports that on March 19th, 2021 it received from Monika Mizielińska-Chmielewska a statement of resignation from March 19th, 2021 from his performing
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Current Report No. 7/2021 — 29.01.2021 15:25
Information on transactions of a person discharging managerial responsibilities
The Management Board of Atende S.A. (“Company”, “Issuer”) informs that on 29 January 2021 it received a notification pursuant to Article 19 par. 1 of the Market Abuse Regulation (MAR)
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Current Report No. 6/2021 — 25.01.2021 18:26
Information on transactions of a person discharging managerial responsibilities
The Management Board of Atende S.A. (“Company”, “Issuer”) informs that on 25 January 2021 it received a notification pursuant to Article 19 par. 1 of the Market Abuse Regulation (MAR)
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Current Report No. 5/2021 — 25.01.2021 18:18
Dates of publication of periodic reports in 2021
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. 4/2021 — 21.01.2021 18:59
Transfer of ownership of shares in Atende Medica
The Management Board of Atende S.A. (“Issuer”), further to current report No 1/2021 of 21 January 2021 on the conclusion of an agreement on the sale of shares in Atende Medica sp. z o.o. with its
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Current Report No. 3/2021 — 21.01.2021 13:23
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. (“Issuer”) hereby communicates confidential information whose publication was delayed by the Issuer on 9 December 2020: “Signing of the Term
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Current Report No. 2/2021 — 21.01.2021 13:08
Revision of current report number 16/2020 of 21 January 2021
The Management Board of Atende S.A. publicly announces that, as a result of a clerical error in report No 16/2020 “Conclusion of an agreement on the sale of shares in Atende Medica” dated 21 January