{"id":1335,"date":"2017-11-30T17:35:48","date_gmt":"2017-11-30T16:35:48","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1335"},"modified":"2022-04-01T16:56:55","modified_gmt":"2022-04-01T14:56:55","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-na-dzien-03-01-2018-r","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1335","title":{"rendered":"Informacja o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 03.01.2018 r."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 44\/2017<\/p>\n<p>Zarz\u0105d ATLANTIS S.A. w P\u0142ocku zawiadamia o zwo\u0142aniu na dzie\u0144 03.01.2018 r. na godzin\u0119 12:00 Nadzwyczajnego Walnego Zgromadzenia, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C.<\/p>\n<p>Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Za\u0142\u0105cznik:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2017\/11\/ATS_-_Ogloszenie_i_uchwaly_NWZ_SE.pdf\">ATS_-_Ogloszenie_i_uchwaly_NWZ_SE<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2017\/11\/Pelnomocnictwo.pdf\">Pelnomocnictwo<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna<br \/>\nArt. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nAnna Kajkowska, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 44\/2017 Zarz\u0105d ATLANTIS S.A. w P\u0142ocku zawiadamia o zwo\u0142aniu na dzie\u0144 03.01.2018 r. na godzin\u0119 12:00 Nadzwyczajnego Walnego Zgromadzenia, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C. Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu. Za\u0142\u0105cznik: ATS_-_Ogloszenie_i_uchwaly_NWZ_SE Pelnomocnictwo Podstawa prawna Art. [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1335","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1335","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"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=1335"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1335\/revisions"}],"predecessor-version":[{"id":3502,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1335\/revisions\/3502"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}