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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 557 across all filing types
Latest filing 2025-06-25 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
ZWZ 2025-06-25 podjęte uchwały
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY POWZIĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ATENDE S.A. Z SIEDZIBĄ W WARSZAWIE W DNIU 25 CZERWCA 2025 ROKU" (Resolutions Adopted at the Annual General Meeting of Atende S.A. held on June 25, 2025). The content details specific resolutions (Uchwała nr 1, nr 2, etc.) passed during this meeting, covering the election of the chairman, adoption of the agenda, approval of management and financial reports for the year 2024, and voting on remuneration and board matters. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-25 Polish
Uchwały podjęte przez zwyczajne walne zgromadzenie Spółki w dniu 25 czerwca 2025 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (165 characters) and explicitly states that the Management Board ('Zarząd') of Atende S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('zwyczajne walne zgromadzenie') held on June 25, 2025. This structure—a brief announcement stating that the actual content (resolutions/minutes) is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the content is the actual AGM material. Given the brevity and the phrasing 'przekazuje w załączeniu treść uchwał' (transmits in attachment the content of the resolutions), it strongly suggests this is an announcement about the publication of the AGM resolutions, making RPA the most appropriate classification based on the 'MENU VS MEAL' rule, as it is announcing the content rather than being the full, detailed minutes or presentation itself. However, since the content *is* the resolutions from the AGM, AGM-R is also highly relevant. Given the context of 'uchwał podjętych przez zwyczajne walne zgromadzenie', AGM-R (AGM Information) is the most specific fit for the *subject matter* being published, even if the delivery mechanism is an announcement.
2025-06-25 Polish
Informacja o wykształceniu i doświadczeniu zawodowym kandydata do RN
Board/Management Information Classification · 98% confidence The document text consists of a curriculum vitae (CV) or biography for an individual named Piotr Nadolski, detailing his education and professional experience, including current and past roles on boards and management positions. This content directly relates to the background and qualifications of a company director or senior manager. Based on the provided definitions, the most appropriate category is Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as this document appears to be background material for such an individual.
2025-06-24 Polish
Zgłoszenie przez akcjonariusza kandydata na członka Rady Nadzorczej Atende S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text announces that the Management Board received a notification from a shareholder (Piotr Nadolski) regarding his candidacy for a position on the Supervisory Board, to be considered at the upcoming Annual General Meeting (AGM) scheduled for June 25, 2025. This directly relates to the composition of the board and matters to be voted on at a general meeting. While it concerns a board member candidacy, the context is tied to the AGM agenda. However, the core subject is the nomination of a candidate for the Board of Directors/Supervisory Board. This aligns most closely with Board/Management Information (MANG) as it concerns a candidate for the Supervisory Board, or potentially AGM-R if the focus was solely on the meeting agenda. Given the specific nature of announcing a candidacy for a board position, MANG is a strong fit, although AGM-R is also plausible. Since it is an announcement about a management/governance role candidate, MANG is selected as the primary classification, as it details a change/nomination related to governance structure.
2025-06-24 Polish
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (249 characters) and announces that the Management Board (Zarząd) of Atende S.A. received a resignation statement from Jan Madej from his position as a member of the Supervisory Board (Rady Nadzorczej) effective June 23, 2025, citing personal reasons. This content directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The short length also suggests it is an announcement rather than a comprehensive report.
2025-06-23 Polish
Sprawozdanie Rady Nadzorczej Atende za 2024 rok
Management Reports Classification · 95% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie Rady Nadzorczej) for Atende S.A. for the fiscal year 2024. 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 internal control systems. This type of document is a standard component of the annual reporting package required by corporate governance regulations in Poland, typically published alongside or as part of the Annual Report (10-K equivalent). Since it provides a detailed management and supervisory analysis of the financial performance and business outlook for the full fiscal year, it falls under the category of Management Reports (MDA). FY 2024
2025-05-28 Polish

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