Skip to main content
Atende S.A. logo

Atende S.A. — Investor Relations & Filings

Ticker · ATD ISIN · PLATMSI00016 LEI · 259400CBBLICU7Q86X02 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 558 across all filing types
Latest filing 2024-06-13 Board/Management Inform…
Country PL Poland
Listing WAR ATD

About Atende S.A.

https://atende.pl/en

Atende S.A. is an information technology company that supports clients in their digital transformation. The company's core activities include the integration of complex ICT systems, cybersecurity, cloud services, and software development. Its offerings encompass building and managing computer networks and data centers, cloud migration, and comprehensive IT service management. Atende provides solutions for various sectors, with a significant focus on telecommunications, energy, and the public sector. The company also develops advanced cloud applications, AI and smart device solutions, and specialized platforms for Industry 4.0, including Smart Grid systems and utility billing applications.

Recent filings

Filing Released Lang Actions
Zgłoszenie kandydatury pani Renaty Neidrowskiej na członka Rady Nadzorczej Atende S.A.
Board/Management Information Classification · 100% confidence The document is a formal letter dated June 11, 2024, from Nationale-Nederlanden Open Pension Fund to the Management Board of Atende S.A. The core subject is the nomination ('zgłosić kandydaturę') of Ms. Renata Neidrowska as a candidate for an independent member of the Supervisory Board ('Rady Nadzorczej') in connection with the upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy') scheduled for June 14, 2024. This content directly relates to the composition of the board and nominations for governance roles ahead of a shareholder meeting. This aligns best with Board/Management Information (MANG), as it concerns a candidate for the Supervisory Board. While it relates to the AGM, it is a specific nomination announcement, not the AGM materials themselves (AGM-R) or proxy solicitation (PSI).
2024-06-13 Polish
Zgłoszenie przez akcjonariusza kandydata na członka Rady Nadzorczej Atende S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, which is very short (659 characters), announces that the Management Board received a nomination for an independent member of the Supervisory Board (Rada Nadzorcza) from a shareholder. Crucially, it states: 'W załączeniu do niniejszego raportu, Emitent przekazuje otrzymane od Akcjonariusza zgłoszenie wraz z oświadczeniem i życiorysem kandydatki' (In the attachment to this report, the Issuer provides the notification received from the Shareholder along with the candidate's statement and CV). This structure—announcing an event (a nomination for a board position) and attaching supporting documents—is characteristic of a formal announcement regarding management or board changes, rather than the full details of a meeting (AGM-R) or a proxy solicitation (PSI). The most fitting category is Board/Management Information (MANG).
2024-06-13 Polish
Zgłoszenie projektu uchwały do porządku obrad ZWZ Atende
AGM Information Classification · 98% confidence The document is a formal submission by a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) to Atende S.A. regarding a proposed resolution for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 14, 2024. The core content is the proposal for the distribution of the 2023 profit (dividend payment) and includes the full draft resolution ('PROJEKT UCHWAŁY') detailing the dividend amount and payment dates. This material is directly related to the agenda and proceedings of the AGM. Since it is the proposal/material *for* the AGM, and not the final voting results (DVA) or a general announcement of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an ER, or a simple DIV announcement, but rather the specific documentation related to an AGM agenda item.
2024-06-12 Polish
Zgłoszenie przez akcjonariusza projektu uchwały do porządku obrad Zwyczajnego Walnego Zgromadzenia Atende S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (515 characters) and explicitly states that a 'Zgłoszenie projektu uchwały' (Notification of a draft resolution) is attached to the report ('Zgłoszenie projektu uchwały stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement stating that the substantive document is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically relates to a resolution being submitted for the upcoming General Meeting (Zwyczajnego Walnego Zgromadzenia), it is a regulatory announcement concerning meeting procedures, which fits best under the general 'Regulatory Filings' (RNS) category as it is not the final voting result (DVA) or the AGM presentation itself (AGM-R). Given the nature of submitting a resolution draft, RNS is the most appropriate fallback for a specific regulatory notification that isn't one of the primary report types.
2024-06-12 Polish
Życiorys Macieja Matusiaka
Board/Management Information Classification · 95% confidence The document provides a detailed biography and professional history of an individual named Maciej Matusiak, listing his education, certifications (CFA), work experience, and current/past roles on Supervisory Boards of various public companies (GPW SA listed). This type of biographical disclosure, especially concerning board members or senior management, strongly aligns with documents detailing management structure or director information. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification, as it details the background of an executive/director. It is not a formal regulatory filing like 10-K or an earnings release, but rather specific information about a person holding a key position.
2024-06-07 Polish
Oświadczenie i zgoda na kandydowanie Macieja Matusiaka
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal declaration ("OŚWIADCZENIE") where an individual, Maciej Matusiak, explicitly consents to be a candidate for the Supervisory Board ("Rada Nadzorcza") of the company Atende S.A. The text details compliance with various legal requirements for holding such a position (e.g., no criminal record, no conflicts of interest, compliance with independence criteria). This type of document directly relates to the composition and governance structure of the company's board. This strongly aligns with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this is the formal acceptance/declaration required for a new board member candidate. It is not an earnings release, annual report, or a general regulatory filing.
2024-06-07 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.