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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 2021-04-22 AGM Information
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
Projekty uchwał ZWZ Atende S.A. zwołanego na 19 maja 2021 r.
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("UCHWAŁA NR X ZWYCZAJNEGO WALNEGO ZGROMADZENIA") passed during a General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie). Key topics include approving the 2020 annual reports, approving the distribution of profit (dividend), granting discharge (absolutorium) to management and supervisory board members for 2020, and amending the remuneration policy. These documents are the formal record of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-22 Polish
Zwołanie zwyczajnego walnego zgromadzenia Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd spółki... zwołuje Zwyczajne Walne Zgromadzenie Spółki na dzień 19 maja 2021 r.') which translates to 'The Management Board of the Company... convenes the Annual General Meeting of the Company for May 19, 2021.' The content details the date, time, location, and a detailed agenda (porządek obrad) for this meeting, including items like reviewing the 2020 annual report, profit distribution, and granting discharge to management/supervisory board members. This content directly corresponds to the notice and materials associated with an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-04-22 Polish
Rekomendacja Zarządu dotycząca wypłaty dywidendy za 2020 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the distribution of net profit for the year 2020. Specifically, it recommends allocating PLN 36,343,344.00 for dividend payment (PLN 1 per share) and the remainder to the reserve capital. It also sets the record date (27 May 2021) and payment date (8 June 2021) for the dividend. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (873 chars), but it contains the substantive decision/recommendation rather than just announcing that a separate document is available.
2021-04-14 Polish
Sprawozdanie z badania skonsolidowanego raportu rocznego Grupy Atende za 2020 r. - podpis nr 2
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures, specifically using namespaces like 'ds' (XML Digital Signature) and 'xades' (XML Advanced Electronic Signatures). It contains elements like 'Signature', 'SignedInfo', 'SignatureValue', 'KeyInfo', and 'QualifyingProperties'. This structure is characteristic of a digitally signed document, often used to certify the authenticity and integrity of another file (referenced by URI="Opinia%20SSF.xhtml"). Since the content is the signature block itself and not the underlying financial report, and it doesn't fit any specific financial filing category (like 10-K, ER, or IR), the most appropriate classification is the general fallback category for miscellaneous regulatory or certified documents that don't fit elsewhere, which is 'Regulatory Filings' (RNS). The document length is moderate (5822 chars), but the content is purely metadata/signature, not the report itself, supporting the RPA/RNS distinction.
2021-04-14 Polish
Sprawozdanie z badania skonsolidowanego raportu rocznego Grupy Atende za 2020 r. - podpis nr 1
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signature, SignedInfo, KeyInfo, X509Data, etc.). This structure is characteristic of a digitally signed file, often used to verify the authenticity and integrity of another document (like a PDF or XHTML file). The presence of references like URI="Opinia SSF.xhtml" and the overall structure strongly suggest this is not the primary financial report itself, but rather the metadata or signature wrapper for a document. Since the content is purely technical/signature-related and doesn't contain financial narratives, management discussion, or standard regulatory headers (like 10-K or ER), it best fits the general 'Regulatory Filings' fallback category (RNS) or potentially an attachment/wrapper that doesn't fit other specific types. Given the lack of actual financial content, RNS is the most appropriate general classification for an unusual, technical filing component.
2021-04-14 Polish
Sprawozdanie z badania skonsolidowanego raportu rocznego Grupy Atende za 2020 r.
Audit Report / Information Classification · 100% confidence The document text is titled 'Opinia SSF Sprawozdanie niezależnego biegłego rewidenta z badania Dla Walnego Zgromadzenia i Rady Nadzorczej Atende S.A. Sprawozdanie z badania rocznego skonsolidowanego sprawozdania finansowego' (Opinion of the Independent Auditor on the Audit of the Annual Consolidated Financial Statements). It explicitly details the scope of the audit, the basis for the opinion, independence, key audit matters, and the responsibilities of management and the auditor, concluding with the auditor's opinion on the consolidated financial statements for the year ended December 31, 2020. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). FY 2020
2021-04-14 Polish

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