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Atende S.A. — Investor Relations & Filings

Ticker · ATD ISIN · PLATMSI00016 LEI · 259400CBBLICU7Q86X02 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 559 across all filing types
Latest filing 2023-04-27 Capital/Financing Update
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
Zawarcie umowy inwestycyjnej z Cryptomage S.A. oraz umowy kupna akcji od funduszu StartVenture@Poland 2 sp. z o.o. ASI SKA - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text describes a series of agreements (investment agreement and sale agreement) related to the acquisition of shares and potential control in another company (Cryptomage S.A.) by the reporting entity (Atende S.A.). This involves significant capital structure changes, investment, and potential control shifts. The language suggests a material corporate transaction. This type of announcement, detailing an investment, acquisition of shares, and financing terms, best fits the 'Capital/Financing Update' category (CAP). It is not a standard earnings release (ER), an annual report (10-K), or a simple dividend notice (DIV). Since it details the terms of acquiring a stake and the associated investment, CAP is the most appropriate classification.
2023-04-27 Polish
Ujawnienie opóźnionej informacji poufnej w sprawie rozpoczęcia negocjacji warunków inwestycji i umowy inwestycyjnej z akcjonariuszami spółki Cryptomage S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the management board ('Zarząd') of Atende S.A. regarding the delayed disclosure of inside information ('Informacja Poufna') concerning a potential investment and acquisition in Cryptomage S.A. The text explicitly references Article 17 of the MAR Regulation (Regulation on Insider Dealing and Market Abuse) and discusses the signing of a Term Sheet and the start of negotiations for an investment agreement. This type of announcement, which deals with significant corporate actions (M&A/Investment) and regulatory disclosure procedures (MAR), is typically classified as a general regulatory filing or an announcement related to corporate activity. Since the core content is about a potential takeover/merger activity ('potencjalnej inwestycji Emitenta w spółkę Cryptomage'), the most specific category is M&A Activity (TAR). However, the document is primarily focused on the *disclosure* of inside information related to this M&A activity, rather than being the final M&A announcement itself. Given the context of Polish regulatory filings (which often use 'raport bieżący' for these disclosures), and the fact that it details the process of disclosing sensitive information under MAR, it fits best under the general Regulatory Filings category (RNS) if TAR is too specific for the disclosure mechanism itself, or potentially TAR if the M&A aspect dominates. Since the content details the terms of a potential transaction (investment, acquisition of shares), TAR (M&A Activity) is the most relevant substantive category. If it were just a brief notice that a report was published, RPA or RNS would apply, but this document contains the substance of the delayed information.
2023-04-27 Polish
Sprawozdanie Rady Nadzorczej Atende za 2022 rok
Governance Information Classification · 95% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie Rady Nadzorczej) for Atende S.A. for the fiscal year 2022. It contains the board's assessment of the management report, the financial statements (both standalone and consolidated), the proposal for profit distribution, and an evaluation of the company's situation and internal control systems. While it discusses financial results, it is a governance and oversight document typically presented as part of the Annual General Meeting (AGM) materials or as a standalone governance report. Given the detailed assessment of the board's activities and the company's performance, it falls under Governance Information (CGR). FY 2022
2023-04-20 Polish
Raport niezależnego biegłego rewidenda dotyczący Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej Atende S.A. za rok 2022
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność" (Report of the independent auditor on the performance of a reasonable assurance engagement). The service specifically concerns the assessment of the "sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej" (Report on the remuneration of the Management Board and Supervisory Board) based on Polish public offering law (art. 90g of the Act). This document is the formal audit/assurance report issued by the external auditor (KPMG) regarding the content of a specific management report (remuneration report). This aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or a general Earnings Release (ER). FY 2022
2023-04-20 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Atende S.A. za rok 2022
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Atende S.A. za rok 2022" (Report on the remuneration of the Management Board and Supervisory Board members of Atende S.A. for the year 2022). The text explicitly discusses the components and amounts of remuneration for board members, compares them to the remuneration policy, and includes a mandatory section comparing remuneration changes to company results over several years (2019-2022). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A in the provided schema, as it details compensation for top executives and directors.
2023-04-20 Polish
Informacja o zamierzonej zmianie statutu Atende S.A.
Governance Information Classification · 95% confidence The document is titled "INFORMACJA O ZAMIERZONEJ ZMIANIE STATUTU ATENDE S.A." (Information on the Intended Amendment of the Articles of Association of Atende S.A.). It explicitly details proposed changes to the company's statute (§ 7 and § 22) intended to be adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 18, 2023. This type of filing, which announces proposed changes to fundamental corporate documents (like the Articles of Association) often presented for shareholder approval, aligns best with filings related to corporate governance or shareholder meetings. Since it is detailing the proposed changes that will be voted on, it is closely related to the AGM process. However, none of the codes perfectly match 'Statute Amendment Proposal'. Given the context of a General Meeting vote on changes to the company's foundational rules, it relates to Governance (CGR) or potentially AGM materials (AGM-R). Since it is a formal announcement detailing the proposed changes to the statute (governing rules), CGR (Governance Information) is a strong fit, as statutes define governance structure. Alternatively, if this document was the actual resolution or part of the proxy materials for the AGM, AGM-R or PSI would apply. Given the focus is purely on the text of the proposed statute changes, CGR is the most precise fit for detailing internal rules/structure changes, although it is also a precursor to an AGM vote. I will select CGR as it focuses on the content of the governance document being changed.
2023-04-20 Polish

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