Atende S.A.

Atende S.A. Shareholders Approve Key Resolutions at Annual General Meeting

On June 25, 2026, Atende S.A. held its Ordinary General Meeting (OGM) in Warsaw, where shareholders approved a series of critical resolutions concerning the company's operations and governance for the fiscal year 2025. The meeting saw the participation of shareholders representing 39.50% of the company's share capital, with all resolutions passed by unanimous votes.

Key resolutions included the approval of the Management Board's report on the company's activities and the consolidated financial statements for 2025, which reported a total balance sheet value of PLN 228.375 million and a net profit of PLN 13.201 million. Additionally, the consolidated financial statements of the Atende Group were approved, showing a total balance sheet value of PLN 236.836 million and a net profit attributable to shareholders of PLN 3.339 million.

Significant decisions were made regarding the allocation of the 2025 net profit. An initial proposal by the Management Board to allocate the entire profit of PLN 13.2 million to the company's reserve capital was rejected. Instead, shareholders approved an alternative proposal by major stakeholders, allocating PLN 9.085 million for dividend distribution (PLN 0.25 per share) and the remaining PLN 4.115 million to the reserve capital. The dividend payment date was set for July 27, 2026.

Furthermore, the OGM granted discharge to all members of the Management Board and Supervisory Board for their duties performed in 2025. The meeting also expressed a positive opinion on the remuneration report for the company's board members, as assessed by an independent auditor.

These resolutions reflect Atende S.A.'s commitment to transparency, sound financial management, and shareholder value creation. The company's focus on digital transformation, cybersecurity, and IT modernization aligns with its strategic goals and market trends.

Key Shareholders of Atende S.A. Disclosed at Annual General Meeting

On June 25, 2026, Atende S.A. announced the list of shareholders holding at least 5% of votes during the company’s Ordinary General Meeting (OGM). The meeting represented a total of 14,356,958 shares, accounting for 39.50% of the company’s share capital. The key shareholders and their voting power at the OGM were as follows:

• Spinoza Investments sp. z o.o. S.K.A.: 8,668,965 votes, representing 60.38% of votes at the OGM and 23.85% of total share capital.
• Fundacja Rodzinna Spinoza: 3,287,993 votes, representing 22.90% of votes at the OGM and 9.05% of total share capital.
• Value Fund Poland Activist FIZ: 2,400,000 votes, representing 16.72% of votes at the OGM and 6.60% of total share capital.

This disclosure highlights the significant influence of Spinoza Investments and Fundacja Rodzinna Spinoza in shaping the strategic direction of Atende S.A.

Relevance: The shareholder structure is crucial for understanding the governance and decision-making dynamics of Atende S.A., which directly impacts its operations in IT systems integration, cloud infrastructure, and other technology-driven services.

Atende S.A. Shareholders Propose Dividend Distribution for 2025 Profits

On June 22, 2026, Atende S.A. announced that it had received a proposal from its shareholders, the Spinoza Family Foundation and Spinoza Investments sp. z o.o. S.K.A., regarding the allocation of the company's 2025 net profits. The proposal, submitted for consideration at the Ordinary General Meeting scheduled for June 25, 2026, suggests distributing a portion of the 2025 net profit as dividends to shareholders.

The proposed resolution outlines the allocation of PLN 9,085,836 from the total net profit of PLN 13,200,735.30 for dividend payments, equating to PLN 0.25 per share. The remaining PLN 4,114,899.30 would be transferred to the company's reserve capital. The shareholders also proposed July 9, 2026, as the dividend record date, with payments to be made on July 27, 2026.

Relevance: This development highlights Atende S.A.'s financial performance and its commitment to shareholder value, aligning with its role as a key player in the IT systems integration and digital transformation sectors.

Atende S.A. Reports Consolidated Financial Results for 2025

Atende S.A., a leading Polish IT systems integrator, has released its consolidated financial results for the year ending December 31, 2025. The company reported a net loss of PLN 4.84 million, a significant improvement compared to the PLN 11.99 million loss recorded in 2024. Despite a challenging market environment, Atende achieved a gross profit of PLN 65.95 million, up from PLN 49.05 million in the previous year, driven by cost optimization and improved operational efficiency.

Revenue for 2025 stood at PLN 321.43 million, reflecting a decline from PLN 352.28 million in 2024. The decrease was attributed to reduced sales in the public sector and telecommunications segments. Key clients in these sectors contributed PLN 53.5 million and PLN 47.4 million, respectively, to the company’s revenue. Atende's EBITDA improved significantly to PLN 14.46 million in 2025, compared to a negative PLN 0.74 million in 2024, signaling a recovery in operational performance.

The company continued its focus on innovation, investing PLN 8.71 million in research and development, with 69% of these costs covered by grants. Atende also reported progress in its subsidiaries, including Phoenix Systems, which achieved a positive operating profit and plans to accelerate its growth through capital raising and organizational changes in 2026.

However, Atende faced challenges in its A2 Customer Care subsidiary, which reported a significant net loss of PLN 23.83 million, impacting the overall group performance. Additionally, the company increased its provisions for loss-making contracts, reflecting ongoing difficulties in certain projects.

Atende maintained a strong financial position with cash and cash equivalents of PLN 60.31 million and a debt-to-equity ratio of 0.42. The company did not declare dividends for 2025, focusing instead on stabilizing its financial performance and investing in growth opportunities.

Relevance to Atende S.A. Business Profile

This article is relevant to Atende S.A.'s business profile as it highlights the company's financial performance, strategic investments in R&D, and challenges faced in key sectors, reflecting its role as a major player in Poland's IT and digital transformation landscape.