{"id":1678,"date":"2019-01-11T21:37:47","date_gmt":"2019-01-11T20:37:47","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1678"},"modified":"2022-04-01T16:56:53","modified_gmt":"2022-04-01T14:56:53","slug":"rezygnacja-z-pelnienia-funkcji-w-zarzadzie-emitenta-resignation-from-function-held-in-the-management-board-of-the-issuer","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1678","title":{"rendered":"Rezygnacja z pe\u0142nienia funkcji w zarz\u0105dzie Emitenta.Resignation from function held in the Management Board of the Issuer."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 3\/2019<\/p>\n<p>Zarz\u0105d sp\u00f3\u0142ki Atlantis S.E. z siedzib\u0105 w Tallinnie niniejszym informuje, \u017ce w dniu 11.01.2019r ze skutkiem na koniec dnia 11.01.2019r z\u0142o\u017cy\u0142a rezygnacj\u0119 z przyczyn osobistych z pe\u0142nienia funkcji Prezesa Zarz\u0105du Pani Anna Kajkowska .<br \/>\nJednocze\u015bnie Emitent informuje, \u017ce posiedzenie Rady Nadzorczej , na kt\u00f3rym powo\u0142any zostanie Zarz\u0105d sp\u00f3\u0142ki planowane jest na dzie\u0144 15.01.2019roku. a sytuacja powy\u017csza nie wp\u0142ynie negatywnie na bie\u017c\u0105c\u0105 dzia\u0142alno\u015b\u0107 Sp\u00f3\u0142ki.<\/p>\n<p>The Management Board of Atlantis SE headquatered in Tallinn, hereby informs that on January 11, 2019 _with effect at the end of the day_ Ms Anna Kajkowska resigned from the function of the Chairman of the Management Board of the Company. The resignation was handed for presonal reasons.<br \/>\nAt the same time, the Issuer informs that the Supervisory Board Meeting, at which the new Management Board will be appointed, is scheduled on January 15, 2019. Aforementioned situation will not affect the current Company activities in a negative manner.<\/p>\n<p>Podstawa prawna<br \/>\nArt. 17 ust. 1 MAR &#8211; informacje poufne.<\/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 3\/2019 Zarz\u0105d sp\u00f3\u0142ki Atlantis S.E. z siedzib\u0105 w Tallinnie niniejszym informuje, \u017ce w dniu 11.01.2019r ze skutkiem na koniec dnia 11.01.2019r z\u0142o\u017cy\u0142a rezygnacj\u0119 z przyczyn osobistych z pe\u0142nienia funkcji Prezesa Zarz\u0105du Pani Anna Kajkowska . Jednocze\u015bnie Emitent informuje, \u017ce posiedzenie Rady Nadzorczej , na kt\u00f3rym powo\u0142any zostanie [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1678","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1678","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=1678"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1678\/revisions"}],"predecessor-version":[{"id":3424,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1678\/revisions\/3424"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1678"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1678"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1678"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}