{"id":1772,"date":"2019-04-08T20:28:47","date_gmt":"2019-04-08T18:28:47","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1772"},"modified":"2022-04-01T16:56:52","modified_gmt":"2022-04-01T14:56:52","slug":"informacja-dla-akcjonariuszy-information-for-shareholders-2","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1772","title":{"rendered":"Informacja dla Akcjonariuszy. Information for Shareholders"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 19\/2019<\/p>\n<p>Zarz\u0105d ATLANTIS SE z siedzib\u0105 w Tallinnie, Estonia, kod rejestrowy: 14633855, niniejszym informuje, i\u017c w dniu 08.04.2019r. Rada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142y w sprawie rozwi\u0105zania Komitetu Audytu Sp\u00f3\u0142ki oraz odwo\u0142ania jego cz\u0142onk\u00f3w z dniem 08.04.2019.<\/p>\n<p>The Management Board of ATLANTIS SE headquartered in Tallinn, Estonia, registry code: 14633855 hereby informs that on April 8, 2019 the Supervisory Board of the Company adopted resolutions regarding dissolution of the Audit Committee of the Company and recalling all of its members as of 08.04.2019.<\/p>\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 19\/2019 Zarz\u0105d ATLANTIS SE z siedzib\u0105 w Tallinnie, Estonia, kod rejestrowy: 14633855, niniejszym informuje, i\u017c w dniu 08.04.2019r. Rada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142y w sprawie rozwi\u0105zania Komitetu Audytu Sp\u00f3\u0142ki oraz odwo\u0142ania jego cz\u0142onk\u00f3w z dniem 08.04.2019. The Management Board of ATLANTIS SE headquartered in Tallinn, Estonia, registry [&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-1772","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1772","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=1772"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1772\/revisions"}],"predecessor-version":[{"id":3408,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1772\/revisions\/3408"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1772"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1772"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}