Current reports

  • Current Report No. 4/2016 — 04.04.2016 15:19

    Appointment of a Supervisory Board Member

    The Management Board of Atende S.A. hereby reports that on April 4, 2016, the Supervisory Board of Atende S.A. (“Company”), pursuant to provisions of the second sentence of § 21(5) of Atende

  • Current Report No. 3/2016 — 30.03.2016 18:35

    Recommendation of the Management Board concerning dividend payment

    The Management Board of Atende S.A. hereby reports that on March 30, 2016, it adopted a resolution to recommend to the Ordinary General Meeting of the Company the payment of dividend, amounting to PLN 6,541,801.92,

  • Current Report No. 2/2016 — 04.03.2016 14:01

    Resignation of Vice-Chairperson of the Supervisory Board

    The Management Board of Atende S.A. hereby reports that on March 4, 2016, Mirosław Panek resigned from the function of Vice-Chairperson and from his membership in the Supervisory Board of Atende S.A.,

  • Current Report No. 1/2016 — 13.01.2016

    Dates of publication of periodic reports in 2016

    The Management Board of Atende S.A. acting pursuant to Section 103(1) of the Regulation of the Minister of Finance of February 19th, 2009 on current and periodic information, notifies of the dates of publication

  • Current Report No. 15/2015 — 23.12.2015

    Notice of transactions in the Company’s shares made by the managing person

    The Management Board of Atende S.A. (the “Company”) hereby reports that on December 23rd, 2015 it has received a notice from the Vice-President of the Management Board of the transactions of sale

  • Current Report No. 14/2015 — 16.12.2015

    Appointment of the Management Board Member

    The Management Board of Atende S.A. (the “Company”) hereby reports that today the Supervisory Board of the Company has adopted a resolution on the appointment of Jacek Szczepański as a member

  • Current Report No. 13/2015 — 10.09.2015

    Increase of shares by more than 2% of the number of votes at the Company’s GM

    The Management Board of Atende S.A. (“Company”) hereby reports that on September 10th, 2015 it received a notice from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (formerly ING

  • Current Report No. 12/2015 — 30.06.2015

    Signing a major agreement

    The Management Board of Atende S.A. (“Company”) hereby reports that on June 30th, 2015 a Contract was signed for building and implementation of data centres, data processing and archiving centres

  • Current Report No. 4/2015 — 02.03.2015

    Information on changes in the shareholding structure of the Company

    The Management Board of Atende S.A. (“Company”) hereby reports that on March 2nd, 2015, it was notified by BZ WBK Asset Management S.A. with its registered office in Poznan (“BZ WBK AM”),

  • Current Report No. 3/2015 — 19.01.2015

    Dates of publication of periodic reports in 2015

    The Management Board of Atende S.A. acting pursuant to Section 103(1) of the Regulation of the Minister of Finance of February 19th, 2009 on current and periodic information, notifies of the dates of publication