{"id":3255,"date":"2022-03-27T22:35:15","date_gmt":"2022-03-27T20:35:15","guid":{"rendered":"https:\/\/atlantis.pl\/?page_id=3255"},"modified":"2026-04-20T21:28:00","modified_gmt":"2026-04-20T19:28:00","slug":"plan-przeniesienia","status":"publish","type":"page","link":"https:\/\/atlantis.pl\/?page_id=3255","title":{"rendered":"Plan przeniesienia"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container justify nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-row\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-1{margin-top:0px!important; margin-right:10px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-1{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:10px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;Roboto Condensed&quot;;font-weight:400;margin:0;color:var(--awb-color6);--fontSize:22;line-height:1.36;\">20 kwietnia 2026<\/h5><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-2{margin-top:0px!important; margin-right:0px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-2{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;color:var(--awb-color8);--fontSize:22;line-height:1.36;\">Rozpocz\u0119cie procedury przeniesienia siedziby Sp\u00f3\u0142ki do Republiki \u0141otewskiej<\/h5><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-0{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-0 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-1{ padding-top : 0px;margin-top : 20px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-1 justify\"><p><strong><a href=\"https:\/\/atlantis.pl\/?p=4554\">Raport bie\u017c\u0105cy nr 1\/2026<\/a><\/strong><\/p>\n<p>Zarz\u0105d Atlantis SE _&#8221;Sp\u00f3\u0142ka&#8221;_ informuje o rozpocz\u0119ciu procedury przeniesienia siedziby statutowej Sp\u00f3\u0142ki z Republiki Estonii do Republiki \u0141otewskiej, zgodnie z Art. 8 Rozporz\u0105dzenia 2157\/2001 w zw. z \u00a7 1876 esto\u0144skiej Ustawy o rynku papier\u00f3w warto\u015bciowych w sprawie statutu sp\u00f3\u0142ki europejskiej _SE_.<\/p>\n<p>W dniu dzisiejszym Zarz\u0105d Sp\u00f3\u0142ki sporz\u0105dzi\u0142 oraz zatwierdzi\u0142 projekt _plan_ przeniesienia siedziby wraz z wymaganymi za\u0142\u0105cznikami, w tym projektem statutu Sp\u00f3\u0142ki po przeniesieniu oraz sprawozdaniem Zarz\u0105du uzasadniaj\u0105cym prawne i ekonomiczne aspekty planowanego przeniesienia.<\/p>\n<p>Projekt _plan_ przeniesienia zostanie z\u0142o\u017cony do w\u0142a\u015bciwego rejestru handlowego oraz zostanie udost\u0119pniony publicznie zgodnie z obowi\u0105zuj\u0105cymi przepisami prawa.<\/p>\n<p>W za\u0142\u0105czeniu Sp\u00f3\u0142ka przekazuje projekt _plan_ przeniesienia wraz z za\u0142\u0105cznikami, obejmuj\u0105cymi w szczeg\u00f3lno\u015bci: proponowany nowy statut Sp\u00f3\u0142ki, harmonogram przeniesienia oraz sprawozdanie Zarz\u0105du.<\/p>\n<p>Zarz\u0105d wskazuje, \u017ce planowane przeniesienie siedziby ma na celu zwi\u0119kszenie efektywno\u015bci operacyjnej Sp\u00f3\u0142ki oraz optymalizacj\u0119 koszt\u00f3w prowadzonej dzia\u0142alno\u015bci, przy jednoczesnym zachowaniu ci\u0105g\u0142o\u015bci prawnej Sp\u00f3\u0142ki oraz jej formy jako sp\u00f3\u0142ki europejskiej _SE_.<\/p>\n<p>Przeniesienie siedziby nie wp\u0142ynie na notowanie akcji Sp\u00f3\u0142ki na rynku regulowanym prowadzonym przez Gie\u0142da Papier\u00f3w Warto\u015bciowych w Warszawie S.A..<\/p>\n<p>Podj\u0119cie uchwa\u0142y w sprawie przeniesienia siedziby nast\u0105pi przez walne zgromadzenie akcjonariuszy nie wcze\u015bniej ni\u017c po up\u0142ywie dw\u00f3ch miesi\u0119cy od dnia publikacji projektu _planu_ przeniesienia.<\/p>\n<p>Sp\u00f3\u0142ka b\u0119dzie informowa\u0107 o kolejnych istotnych etapach procesu przeniesienia siedziby w formie odr\u0119bnych raport\u00f3w bie\u017c\u0105cych.<\/p>\n<p>PODSTAWA PRAWNA:<br \/>Art. 8 Rozporz\u0105dzenia 2157\/2001 w zw. z \u00a7 1876 esto\u0144skiej Ustawy o rynku papier\u00f3w warto\u015bciowych<\/p>\n<p>The Management Board of Atlantis SE _the &#8222;Company&#8221;_ hereby informs about the commencement of the procedure for the transfer of the Company&#8217;s registered office from the Republic of Estonia to the Republic of Latvia, in accordance with Article 8 of Council Regulation _EC_ No 2157\/2001 of 8 October 2001 on the Statute for a European company _SE_.<\/p>\n<p>On the date hereof, the Management Board of the Company has prepared and approved the transfer proposal _plan_ for the transfer of the registered office, together with the required annexes, including the draft articles of association of the Company following the transfer and the Management Board report explaining the legal and economic aspects of the planned transfer.<\/p>\n<p>The transfer proposal _plan_ has been submitted to the competent commercial register and will be made publicly available in accordance with applicable laws.<\/p>\n<p>The Company hereby provides, as attachments, the transfer proposal _plan_ together with its annexes, including in particular: the proposed new articles of association of the Company, the transfer timetable and the Management Board report.<\/p>\n<p>The Management Board indicates that the planned transfer of the registered office is intended to increase the Company&#8217;s operational efficiency and optimise the costs of its business activities, while maintaining the Company&#8217;s legal continuity and its legal form as a European company _SE_.<\/p>\n<p>The transfer of the registered office will not affect the listing of the Company&#8217;s shares on the regulated market operated by the Gie\u0142da Papier\u00f3w Warto\u015bciowych w Warszawie S.A..<\/p>\n<p>The resolution on the transfer of the registered office will be adopted by the general meeting of shareholders not earlier than two months after the publication of the transfer proposal _plan_.<\/p>\n<p>The Company will inform about subsequent material stages of the transfer process by way of separate current reports.<\/p>\n<p>LEGAL BASIS:<br \/>Article 8 of Council Regulation _EC_ No 2157\/2001 in conjunction with \u00a7 1876 of the Estonian Securities Market Act _V\u00e4\u00e4rtpaberituru seadus_<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2026\/04\/zal03_ATLANTIS__SE._Propozycja_przeniesienia.pdf\">ATLANTIS__SE._Propozycja_przeniesienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2026\/04\/zal04_ATLANTIS_zalacznik_nr_1.AoA_.pdf\">ATLANTIS_zalacznik_nr_1.AoA.<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2026\/04\/zal02_Zalacznik_nr_2_ATLANTIS_SE._Proponowany_harmonogram_przeniesienia_.pdf\">Zalacznik_nr_2_ATLANTIS_SE._Proponowany_harmonogram_przeniesienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2026\/04\/zal01_Zalacznik_nr_3_ATLANTIS__SE._Sprawozdanie_Zarzadu_.pdf\">Zalacznik_nr_3_ATLANTIS__SE._Sprawozdanie_Zarzadu<\/a><\/li>\n<\/ul>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-1{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-1 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-2{ padding-top : 0px;margin-top : 0;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container justify nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-row\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-3{margin-top:0px!important; margin-right:10px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-3{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:10px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;Roboto Condensed&quot;;font-weight:400;margin:0;color:var(--awb-color6);--fontSize:22;line-height:1.36;\">2 stycznia 2019<\/h5><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-4{margin-top:0px!important; margin-right:0px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-4{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;color:var(--awb-color8);--fontSize:22;line-height:1.36;\">Rejestracja przeniesienia statutowej siedziby Sp\u00f3\u0142ki do Estonii, Rejestracja zmian Statutu Sp\u00f3\u0142ki<\/h5><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-2{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-2 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-2{width:100% !important;order : 0;}.fusion-builder-column-2 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-2{width:100% !important;order : 0;}.fusion-builder-column-2 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-3{ padding-top : 0px;margin-top : 20px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-2 justify\"><p> Zarz\u0105d sp\u00f3\u0142ki ATLANTIS SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 02.01.2019r. w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji przeniesienia statutowej siedziby Emitenta do Estonii stosownie do postanowie\u0144 Planu przeniesienia z dnia 24.04.2018r. opublikowanego raportem bie\u017c\u0105cym nr 19\/2018 z dnia 24.04.2018r., 35\/2018 z dnia 04.07.2018r., 36\/2018 z dnia 17.07.2018r. oraz 41\/2018 z dnia 28.09.2018r. opublikowanych raportem bie\u017c\u0105cym nr 35\/2018 z dnia 04.07.2018r. oraz uchwa\u0142 Nadzwyczajnego Walnego Zgromadzenia z dnia 19.11.2018r. opublikowanych raportem bie\u017c\u0105cym nr 48\/2018 z dnia 19.11.2018r.<\/p>\n<p>Wobec powy\u017cszego Emitent informuje, \u017ce aktualn\u0105 siedzib\u0105 Sp\u00f3\u0142ki jest Tallinn, Estonia. Adres siedziby Sp\u00f3\u0142ki to: Narva mnt 5, 10117, Tallinn, Estonia. Adres strony internetowej pozostaje bez zmian, e-mail: biuro@atlantis-sa.pl, http:\/\/www.atlantis-sa.pl\/<\/p>\n<p>Wobec powy\u017cszego Emitent r\u00f3wnie\u017c informuje, \u017ce adres do dor\u0119cze\u0144 Sp\u00f3\u0142ki to adres siedziby tj. Narva mnt 5, 10117, Tallinn, Estonia.<\/p>\n<p>Jednocze\u015bnie wraz z rejestracj\u0105 zmiany statutowej siedziby Sp\u00f3\u0142ki, w\u0142a\u015bciwy rejestr prawa Estonii dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki.<\/p>\n<p>W za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej wersji j\u0119zykowej.<\/p>\n<p>Ponadto Emitent informuje, \u017ce z\u0142o\u017cy\u0142 do Zarz\u0105du GPW S.A. wniosek o niezw\u0142oczne zawieszenie obrotu akcjami Sp\u00f3\u0142ki co najmniej do dnia 10.01.2019r. celem przeprowadzenia niezb\u0119dnych procedur rejestracyjnych w zakresie zmiany kodu ISIN akcji sp\u00f3\u0142ki rejestrowanych w KDPW.<\/p>\n<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/?p=1669\">Raport bie\u017c\u0105cy nr 1\/2019<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2022\/04\/2-stycznia-2019_ATS_SE_STATUT.pdf\">Statut Sp\u00f3\u0142ki<\/a><\/li>\n<\/ul>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-3{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-3 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-3{width:100% !important;order : 0;}.fusion-builder-column-3 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-3{width:100% !important;order : 0;}.fusion-builder-column-3 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-4{ padding-top : 0px;margin-top : 0;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container justify nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-row\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-5{margin-top:0px!important; margin-right:10px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-5{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:10px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;Roboto Condensed&quot;;font-weight:400;margin:0;color:var(--awb-color6);--fontSize:22;line-height:1.36;\">19 grudnia 2018<\/h5><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-6{margin-top:0px!important; margin-right:0px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-6{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;color:var(--awb-color8);--fontSize:22;line-height:1.36;\">Informacja w sprawie procedury przeniesienia statutowej siedziby Sp\u00f3\u0142ki do Estonii<\/h5><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-4{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-4 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-4{width:100% !important;order : 0;}.fusion-builder-column-4 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-4{width:100% !important;order : 0;}.fusion-builder-column-4 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-5{ padding-top : 0px;margin-top : 20px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-3 justify\"><p>Zarz\u0105d ATLANTIS SE w P\u0142ocku informuje, \u017ce zwi\u0105zku z trwaj\u0105c\u0105 procedur\u0105 przeniesienia statutowej siedziby Sp\u00f3\u0142ki oraz w nawi\u0105zaniu do uchwa\u0142 podj\u0119tych przez Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki z dnia 19.11.2018r. niniejszym informuje, \u017ce w dniu 19.12.2018r Pe\u0142nomocnik Emitenta z\u0142o\u017cy\u0142 stosown\u0105 dokumentacj\u0119 w Kancelarii Notarialnej w Tallinnie , celem rejestracji sp\u00f3\u0142ki we w\u0142a\u015bciwym rejestrze prawa Estonii _Ariregister_ a tym samym o rejestracj\u0119 zmiany Statutu Sp\u00f3\u0142ki i statutowej siedziby Sp\u00f3\u0142ki. Emitent maj\u0105c na uwadze z\u0142o\u017cono\u015b\u0107 procedury rejestracyjnej , z chwil\u0105 dokonania weryfikacji poprawno\u015bci przedmiotowego wniosku rejestracyjnego, wyst\u0105pi do Gie\u0142dy Papier\u00f3w Warto\u015bciowych w Warszawie z wnioskiem o zawieszenie notowa\u0144 Emitenta na okres od 3 do 5 dni sesyjnych , niezb\u0119dnych do realizacji zmiany kodu ISIN akcji Emitenta. <\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/?p=1651\">Raport bie\u017c\u0105cy nr 59\/2018<\/a><\/li>\n<\/ul>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-5{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-5 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-5{width:100% !important;order : 0;}.fusion-builder-column-5 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-5{width:100% !important;order : 0;}.fusion-builder-column-5 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-6{ padding-top : 0px;margin-top : 0;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-7 fusion-flex-container justify nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-row\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-7{margin-top:0px!important; margin-right:10px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-7{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:10px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;Roboto Condensed&quot;;font-weight:400;margin:0;color:var(--awb-color6);--fontSize:22;line-height:1.36;\">28 wrze\u015bnia 2018<\/h5><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-8{margin-top:0px!important; margin-right:0px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-8{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;color:var(--awb-color8);--fontSize:22;line-height:1.36;\">Informacja w sprawie procedury przeniesienia statutowej siedziby Sp\u00f3\u0142ki do Estonii<\/h5><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-6{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-6 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-6{width:100% !important;order : 0;}.fusion-builder-column-6 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-6{width:100% !important;order : 0;}.fusion-builder-column-6 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-7{ padding-top : 0px;margin-top : 20px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-8 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-4 justify\"><p> Zarz\u0105d ATLANTIS SE z siedzib\u0105 w P\u0142ocku w nawi\u0105zaniu do raportu bie\u017c\u0105cego nr 19\/2018 z dnia 24.04.2018r. w sprawie Planu przeniesienia statutowej siedziby Sp\u00f3\u0142ki do Estonii oraz w nawi\u0105zaniu do Uchwa\u0142 Zwyczajnego Walnego Zgromadzenia Sp\u00f3\u0142ki z dnia 30.05.2018r. opublikowanych raportem bie\u017c\u0105cym nr 28\/2018 z dnia 18.06.2018r oraz 35\/2018 z dnia 4.07.2018r niniejszym informuje, \u017ce w dniu 28.09.2018r. Zarz\u0105d Sp\u00f3\u0142ki otrzyma\u0142 Postanowienie S\u0105du Rejonowego dla Miasta Sto\u0142ecznego Warszawy w Warszawie z dnia 13.09.2018r. wydane na wniosek Emitenta stanowi\u0105ce za\u015bwiadczenie w trybie art. 8 ust. 8 Rozporz\u0105dzenia Rady _WE_ 2157\/2001 z dnia 8 pa\u017adziernika 2001r.w sprawie statutu Sp\u00f3\u0142ki Europejskiej _SE_ _Dz.Urz.UE.L Nr 294, str. 1_ potwierdzaj\u0105ce dope\u0142nienie akt\u00f3w i czynno\u015bci prawnych, kt\u00f3re nale\u017cy dope\u0142ni\u0107 przed przeniesieniem statutowej siedziby do innego kraju Unii Europejskiej.<\/p>\n<p>Emitent informuje, \u017ce wydanie za\u015bwiadczenia przez Polski S\u0105d umo\u017cliwia podj\u0119cie przez Sp\u00f3\u0142k\u0119 procedur rejestracyjnych w Estonii celem wpisania sp\u00f3\u0142ki do esto\u0144skiego rejestru sp\u00f3\u0142ek handlowych _Ariregister_. Wraz z zarejestrowaniem Sp\u00f3\u0142ki przez esto\u0144ski odpowiednik Krajowego Rejestru S\u0105dowego _Ariregister_ dojdzie do przeniesienia siedziby Sp\u00f3\u0142ki do Estonii. Wobec powy\u017cszego Emitent informuje, \u017ce w najbli\u017cszym czasie skieruje wniosek o rejestracj\u0119 Sp\u00f3\u0142ki w Estonii. Emitent informuje r\u00f3wnie\u017c, \u017ce stosownie do harmonogramu przeniesienia statutowej siedziby Sp\u00f3\u0142ki stanowi\u0105cego za\u0142\u0105cznik do Planu Przeniesienia z\u0142o\u017cenie wniosku o rejestracj\u0119 Sp\u00f3\u0142ki w esto\u0144skim rejestrze sp\u00f3\u0142ek handlowych jest ostatnim krokiem niezb\u0119dnym do przeniesienia siedziby Sp\u00f3\u0142ki do Estonii. <\/p>\n<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/?p=1561\">Raport bie\u017c\u0105cy nr 41\/2018<\/a><\/li>\n<\/ul>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-7{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-7 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-7{width:100% !important;order : 0;}.fusion-builder-column-7 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-7{width:100% !important;order : 0;}.fusion-builder-column-7 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-8{ padding-top : 0px;margin-top : 0;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-9 fusion-flex-container justify nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-row\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-9{margin-top:0px!important; margin-right:10px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-9{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-9 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:10px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;Roboto Condensed&quot;;font-weight:400;margin:0;color:var(--awb-color6);--fontSize:22;line-height:1.36;\">24 kwietnia 2018<\/h5><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-10{margin-top:0px!important; margin-right:0px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-10{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-10 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;color:var(--awb-color8);--fontSize:22;line-height:1.36;\">Plan Przeniesienia statutowej siedziby Sp\u00f3\u0142ki do Estonii, Sprawozdanie Zarz\u0105du<\/h5><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-8{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-8 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-8{width:100% !important;order : 0;}.fusion-builder-column-8 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-8{width:100% !important;order : 0;}.fusion-builder-column-8 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-9{ padding-top : 0px;margin-top : 20px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-10 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-5 justify\"><p>Zarz\u0105d ATLANTIS SE w P\u0142ocku w nawi\u0105zaniu do raportu bie\u017c\u0105cego nr 17\/2018 z dnia 23.04.2018r. niniejszym publikuje Plan Przeniesienia statutowej siedziby Sp\u00f3\u0142ki do Estonii. Szczeg\u00f3\u0142owe informacje na temat procedury przeniesienia statutowej siedziby Sp\u00f3\u0142ki zawarte zosta\u0142y w Planie Przeniesienia, kt\u00f3ry zawiera informacje o konsekwencjach zmiany siedziby Sp\u00f3\u0142ki dla akcjonariuszy i wierzycieli Sp\u00f3\u0142ki, orientacyjny harmonogram oraz proponowane brzmienie Statutu Sp\u00f3\u0142ki dostosowane do prawa Estonii. Ponadto w za\u0142\u0105czeniu do niniejszego raportu Zarz\u0105d Sp\u00f3\u0142ki przedstawia Sprawozdanie Zarz\u0105du wyja\u015bniaj\u0105ce i uzasadniaj\u0105ce aspekty prawne i ekonomiczne przeniesienia oraz wyja\u015bniaj\u0105ce konsekwencje przeniesienia dla akcjonariuszy, wierzycieli i pracownik\u00f3w o kt\u00f3rym mowa w art. 8 ust. 3 Rozporz\u0105dzenia Rady _WE_ NR 2157\/2001 w sprawie Statutu Sp\u00f3\u0142ki Europejskiej _SE_ z dnia 8 pa\u017adziernika 2001r. _Dz.Urz.UE.L Nr 294, str. 1_.<\/p>\n<p>Zarz\u0105d Emitenta informuje, \u017ce procedura zmiany siedziby Sp\u00f3\u0142ki nie wp\u0142ynie na notowanie akcji Emitenta na Gie\u0142dzie Papier\u00f3w Warto\u015bciowych S.A. w Warszawie. <\/p>\n<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li>\n<p><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2022\/04\/24-kwietnia-2018_ATS_-_Plan_Przeniesienia_Siedziby_SE.pdf\">Plan Przeniesienia Siedziby<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2022\/04\/24-kwietnia-2018_ATS_-_Sprawozdanie_Zarzadu_Przeniesienie_Siedziby_SE.pdf\">Sprawozdanie Zarz\u0105du Przeniesienie Siedziby<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/atlantis.pl\/?p=1459\">Raport bie\u017c\u0105cy nr 19\/2018<\/a><\/p>\n<\/li>\n<\/ul>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-9{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-9 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-9{width:100% !important;order : 0;}.fusion-builder-column-9 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-9{width:100% !important;order : 0;}.fusion-builder-column-9 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-10{ padding-top : 0px;margin-top : 0;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-11 fusion-flex-container justify nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-row\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-11{margin-top:0px!important; margin-right:10px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-11{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-11 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:10px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;Roboto Condensed&quot;;font-weight:400;margin:0;color:var(--awb-color6);--fontSize:22;line-height:1.36;\">23 kwietnia 2018<\/h5><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-12{margin-top:0px!important; margin-right:0px!important;margin-bottom:0px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-12{margin-top:12px!important; margin-right:0px!important;margin-bottom:24px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-12 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;\"><h5 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;color:var(--awb-color8);--fontSize:22;line-height:1.36;\">Wniosek akcjonariusza o zwo\u0142anie Walnego Zgromadzenia, Zamiar przeniesienia Siedziby Sp\u00f3\u0142ki<\/h5><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-10{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-10 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-10{width:100% !important;order : 0;}.fusion-builder-column-10 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-10{width:100% !important;order : 0;}.fusion-builder-column-10 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-11{ padding-top : 0px;margin-top : 20px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-12 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-6 justify\"><p>Zarz\u0105d ATLANTIS SE w P\u0142ocku informuje, \u017ce w dniu 23.04.2018r. do Sp\u00f3\u0142ki wp\u0142yn\u0105\u0142 wniosek akcjonariusza sp\u00f3\u0142ki PATRO INVEST Sp. z o.o. z siedzib\u0105 w P\u0142ocku z\u0142o\u017cony na podstawie art. 55 Rozporz\u0105dzenie Rady _WE_ nr 2157\/2001 z dnia 8 pa\u017adziernika 2001 r. w sprawie statutu sp\u00f3\u0142ki europejskiej _SE__Dz.Urz.UE.L Nr 294, str. 1_ w zw. z art. 400 \u00a7 1 k.s.h. zawieraj\u0105cy \u017c\u0105danie zwo\u0142ania Walnego Zgromadzenia oraz postawienie w porz\u0105dku obrad tego Walnego Zgromadzenia nast\u0119puj\u0105cych punkt\u00f3w porz\u0105dku obrad:<\/p>\n<ul>\n<li>Powzi\u0119cie uchwa\u0142y o przeniesieniu statutowej siedziby Sp\u00f3\u0142ki do Estonii, o dostosowaniu do esto\u0144skiego prawa, udzielenia upowa\u017cnie\u0144 Zarz\u0105dowi Sp\u00f3\u0142ki,<\/li>\n<li>Powzi\u0119cie uchwa\u0142y o zmianie Statutu Sp\u00f3\u0142ki,<\/li>\n<\/ul>\n<p>Akcjonariusz w tre\u015bci wniosku z dnia 23 kwietnia 2018r. zawar\u0142 uzasadnienie wniosku oraz przekaza\u0142 propozycj\u0119 nowego brzmienia Statutu Sp\u00f3\u0142ki po przeniesieniu statutowej siedziby Sp\u00f3\u0142ki do Estonii. W za\u0142\u0105czeniu do niniejszego raportu Zarz\u0105d Emitenta przekazuje otrzymany w dniu 23 kwietnia 2018r. wniosek akcjonariusza wraz z uzasadnieniem oraz proponowan\u0105 tre\u015b\u0107 Statutu Sp\u00f3\u0142ki, kt\u00f3rego brzmienie ma by\u0107 przedmiotem uchwa\u0142 Walnego Zgromadzenia zwo\u0142anego w wykonaniu wniosku akcjonariusza.<\/p>\n<p>Zarz\u0105d ATLANTIS SE informuje, \u017ce w wykonaniu wniosku Akcjonariusza zamierza podj\u0105\u0107 niezb\u0119dne dzia\u0142ania maj\u0105ce na celu przeprowadzenie niezb\u0119dnych czynno\u015bci poprzedzaj\u0105cych podj\u0119cie uchwa\u0142y w przedmiocie przeniesienia statutowej siedziby Sp\u00f3\u0142ki wynikaj\u0105cych z tre\u015bci art. 8 Rozporz\u0105dzenia Rady _WE_ nr 2157\/2001 z dnia 8 pa\u017adziernika 2001 r. w sprawie statutu sp\u00f3\u0142ki europejskiej _SE__Dz.Urz.UE.L Nr 294, str. 1_ oraz innych w\u0142a\u015bciwych przepis\u00f3w prawa, a ponadto Zarz\u0105d informuje, \u017ce zamierza podj\u0105\u0107 dzia\u0142ania maj\u0105ce na celu zwo\u0142anie Walnego Zgromadzenia w kt\u00f3rego porz\u0105dku obrad znajd\u0105 si\u0119 sprawy obj\u0119te wnioskiem akcjonariusza z dnia 23 kwietnia 2018r.<\/p>\n<p>Zarz\u0105d Emitenta b\u0119dzie podawa\u0142 wszelkie niezb\u0119dne informacje w zakresie realizacji procedury poprzedzaj\u0105cej powzi\u0119cie uchwa\u0142 w przedmiocie przeniesienia Siedziby Sp\u00f3\u0142ki w drodze odr\u0119bnych raport\u00f3w bie\u017c\u0105cych oraz na stronie internetowej Emitenta. <\/p>\n<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li>\n<p><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2022\/04\/23-kwietnia-2018_Wniosek_Patro_ATS.pdf\">Wniosek Akcjonariusza<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/atlantis.pl\/?p=1451\">Raport bie\u017c\u0105cy nr 17\/2018<\/a><\/p>\n<\/li>\n<\/ul>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-11{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-11 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-11{width:100% !important;order : 0;}.fusion-builder-column-11 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-11{width:100% !important;order : 0;}.fusion-builder-column-11 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-12{ padding-top : 0px;margin-top : 0;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":3123,"menu_order":90,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3255","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/pages\/3255","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3255"}],"version-history":[{"count":5,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/pages\/3255\/revisions"}],"predecessor-version":[{"id":4561,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/pages\/3255\/revisions\/4561"}],"up":[{"embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/pages\/3123"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}