{"id":1763,"date":"2019-04-04T22:01:32","date_gmt":"2019-04-04T20:01:32","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1763"},"modified":"2022-04-01T16:56:52","modified_gmt":"2022-04-01T14:56:52","slug":"uzupelnienie-na-zadanie-akcjonariusza-projektow-uchwal-na-nadzwyczajne-walne-zgromadzenie-zwolane-na-dzien-19-kwietnia-2019-roku-supplementing-draft-resolutions-at-the-request-of-a-shareholder-to-the","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1763","title":{"rendered":"Uzupe\u0142nienie na \u017c\u0105danie akcjonariusza projekt\u00f3w uchwa\u0142 na Nadzwyczajne Walne Zgromadzenie zwo\u0142ane na dzie\u0144 19 kwietnia 2019 roku Supplementing draft resolutions at the request of a shareholder to the Extraordinary General Meeting convened for April 19, 2019"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 18\/2019<\/p>\n<p>Podstawa prawna: \u00a7 293 Esto\u0144ski Kodeks Handlowy<\/p>\n<p>W zwi\u0105zku z otrzymaniem w dniu 4 kwietnia 2019 roku \u017c\u0105dania akcjonariusza PATRO INVEST O\u00dc, z\u0142o\u017conego na podstawie przepisu \u00a7 293 punkt _2_ Esto\u0144skiego Kodeksu Handlowego, wraz z projektem stosownej uchwa\u0142y, Zarz\u0105d ATLANTIS SE _&#8221;Sp\u00f3\u0142ka&#8221;_ informuje, \u017ce uwzgl\u0119dni\u0142 przedmiotowe \u017c\u0105danie akcjonariusza w ten spos\u00f3b, \u017ce uzupe\u0142ni\u0142 projekty uchwa\u0142 przygotowanych na Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki, zwo\u0142ane na dzie\u0144 19 kwietnia 2019 roku, o projekty uchwa\u0142 w sprawie dodania punktu dotycz\u0105cego zmiany roku obrotowego Sp\u00f3\u0142ki oraz zmiany Statutu Sp\u00f3\u0142ki.<br \/>\nW za\u0142\u0105czeniu Zarz\u0105d Sp\u00f3\u0142ki przekazuje zaktualizowane _uzupe\u0142nione_ _1_ tre\u015b\u0107 informacji o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia, _2_ projekty uchwa\u0142 oraz _3_ uchwa\u0142\u0119 Rady Nadzorczej.<\/p>\n<p>Following receipt of the request of a shareholder PATRO INVEST O\u00dc on April 4, 2019 filed under the provision of \u00a7 293 item _2_ of the Estonian Commercial Code, together with the draft of a relevant resolution, the Management Board of ATLANTIS SE _the &#8222;Company&#8221;_ informs that it took into account the shareholder&#8217;s demand in that the way that it supplemented draft resolutions prepared for the Extraordinary General Meeting of the Company, convened for April 19, 2019, for draft resolutions regarding the addition of a point regarding the change in the financial year of the Company and the amendment to the Articles of Association.<br \/>\nAttached, the Management Board of the Company provides updated _supplemented_ _1_ content of information on convening the Extraordinary General Meeting, _2_ draft resolutions and _3_ resolution of the Supervisory Board.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/01_PL_2019.04.19_ATS_Informacja_o_zwolaniu_NWZA-1.pdf\">01_PL_2019.04.19_ATS_Informacja_o_zwolaniu_NWZA-1<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/02_PL_2019.04.19_ATS_SE_Projekt_uchwaly_na_NWZA-2.pdf\">02_PL_2019.04.19_ATS_SE_Projekt_uchwaly_na_NWZA-2<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/03_PL_2019.04.19_ATS_SE_Uchwala_RN-1.pdf\">03_PL_2019.04.19_ATS_SE_Uchwala_RN-1<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/04_ENG_2019.04.19_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf\">04_ENG_2019.04.19_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/05_ENG_2019.04.19_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf\">05_ENG_2019.04.19_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/06_ENG_2019.04.19_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM__EvS-1.pdf\">06_ENG_2019.04.19_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM__EvS-1<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna:<br \/>\nInne uregulowania<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nDamian Patrowicz, Prezes Zarz\u0105du<br \/>\nAnna Kajkowska, Operator systemu ESPI<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 18\/2019 Podstawa prawna: \u00a7 293 Esto\u0144ski Kodeks Handlowy W zwi\u0105zku z otrzymaniem w dniu 4 kwietnia 2019 roku \u017c\u0105dania akcjonariusza PATRO INVEST O\u00dc, z\u0142o\u017conego na podstawie przepisu \u00a7 293 punkt _2_ Esto\u0144skiego Kodeksu Handlowego, wraz z projektem stosownej uchwa\u0142y, Zarz\u0105d ATLANTIS SE _&#8221;Sp\u00f3\u0142ka&#8221;_ informuje, \u017ce uwzgl\u0119dni\u0142 przedmiotowe [&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-1763","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1763","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=1763"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1763\/revisions"}],"predecessor-version":[{"id":3409,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1763\/revisions\/3409"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1763"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1763"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1763"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}