Current reports

  • Current Report No. 13/2017 — 22.09.2017 13:51

    Information on the opening of tenders in the tender procedure

    The Management Board of Atende S.A. (“Issuer”) reports that on September 22nd, 2017 it received an oral information on the opening of tenders in the limited tender procedure for the “Construction

  • Current Report No. 12/2017 — 19.09.2017 18:39

    Information on the opening of tenders in the tender procedure

    The Management Board of Atende S.A. (“Issuer”) reports that on September 19th 2017 it received an oral information on the opening of tenders in the tender procedure No 17/4/40/17 for the “Construction

  • Current Report No. 11/2017 — 18.08.2017 14:59

    Conclusion of an agreement with the Border Guard

    The Management Board of Atende S.A. (“Issuer”), with reference to the current reports No 9/2017 dated July 31th and No 10/2017 dated August 17th, 2017, reports that on August 18th, 2017, Research

  • Current Report No. 10/2017 — 17.08.2017 15:13

    Call for signing an agreement

    The Management Board of Atende S.A. (“Issuer”), with reference to the current report No 9/2017 dated July 31th, 2017, reports that on August 17th, 2017 it became aware that the Research and Academic

  • Current Report No. 9/2017 — 31.07.2017 16:24

    Information on selection of the most favourable bid

    The Management Board of Atende S.A. (“Issuer”) reports that on July 31st, 2017 it became aware that on the same day the Main Headquarters of the Border Guard selected the bid of the consortium:

  • Current Report No. 8/2017 — 29.05.2017 15:20

    List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on May 29, 2017

    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 May 29, 2017: Nationale-Nederlanden

  • Current Report No. 7/2017 — 29.05.2017 15:12

    Resolutions adopted at the Ordinary General Meeting of the Company on May 29, 2017

    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 May 29, 2017.

  • Current Report No. 6/2016 — 29.05.2017 12:09

    Information about adoption of a resolution on dividend payment

    The Management Board of Atende S.A. (“Company”) hereby reports that on May 29, 2017, the Ordinary General Meeting of the Company adopted a resolution on the distribution of profit. Pursuant to

  • Current Report No. 5/2017 — 28.04.2017 12:09

    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. 4021 para. 1 and 2 of the Commercial Companies Code and

  • Current Report No. 4/2017 — 25.04.2017 12:25

    Appointment of the statutory auditor

    The Management Board of Atende S.A. (the “Company”) hereby reports that on 25 April 2017, the Supervisory Board of the Company resolved to appoint a statutory auditor for the purpose of auditing