{"id":1776,"date":"2019-04-18T21:04:52","date_gmt":"2019-04-18T19:04:52","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1776"},"modified":"2022-04-01T16:56:52","modified_gmt":"2022-04-01T14:56:52","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-2","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1776","title":{"rendered":"Informacja o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ATLANTIS SE.Notice on Calling an Extraordinary General Meeting of Shareholders of ATLANTIS SE"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 20\/2019<\/p>\n<p>Zarz\u0105d ATLANTIS SE _kod rejestru: 14633855_ z siedzib\u0105 w Narva mnt 5, 10117 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 13.05.2019 r. _poniedzia\u0142ek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji godz. 11:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402.<\/p>\n<p>Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<br \/>\nThe Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 13 May 2019, Friday; time \u2013 12:00 _registration starts at 11:30_. The Extraordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<\/p>\n<p>The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019_05.13_ENG_ATS_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">2019_05.13_ENG_ATS_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019_05.13_ENG_ATS_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_.pdf\">2019_05.13_ENG_ATS_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_EESTI_ATS_New_Articles_of_Association__in_Estonian_.pdf\">2019.05.13_EESTI_ATS_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_ENG__ATS_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">2019.05.13_ENG__ATS_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_ENG__ATS__Authorisation_Document_EvS.pdf\">2019.05.13_ENG__ATS__Authorisation_Document_EvS<\/a> <a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_ENG_ATS_Information_on_shares_total_number.pdf\">2019.05.13_ENG_ATS_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_ENG_ATS__New_Articles_of_Association__in_English_.pdf\">2019.05.13_ENG_ATS__New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_ENG_ATS_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2019.05.13_ENG_ATS_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_POL__ATS_Informacja_o_liczbie_akcji_i_glosow.pdf\">2019.05.13_POL__ATS_Informacja_o_liczbie_akcji_i_glosow<\/a> <a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_POL_ANG_nowy_STATUT.pdf\">2019.05.13_POL_ANG_nowy_STATUT<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_POL_ATS_SE_Formularz_Upowaznienia-1.pdf\">2019.05.13_POL_ATS_SE_Formularz_Upowaznienia-1<\/a> <a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/2019.05.13_POL_ATS_SE_Wycofanie_Upowaznienia-1.pdf\">2019.05.13_POL_ATS_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/ATLANTIS_SE_UCHWALA_RADY_NADZORCZEJ.pdf\">ATLANTIS_SE_UCHWALA_RADY_NADZORCZEJ<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/DRAFT_RESOLUTIONS_OF_EXTRAORDINARY_GENERAL_MEETING_OF_SHAREHOLDERS_OF.pdf\">DRAFT_RESOLUTIONS_OF_EXTRAORDINARY_GENERAL_MEETING_OF_SHAREHOLDERS_OF<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/INFORMACJA_O_ZWOLANIU_NADZWYCZAJNEGO_WALNEGO_ZGROMADZENIA_AKCJONARIUSZY_ATLANTIS_SE.pdf\">INFORMACJA_O_ZWOLANIU_NADZWYCZAJNEGO_WALNEGO_ZGROMADZENIA_AKCJONARIUSZY_ATLANTIS_SE<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/INFORMACJE_DOTYCZACE_NADZWYCZAJNEGO_WALNEGO.pdf\">INFORMACJE_DOTYCZACE_NADZWYCZAJNEGO_WALNEGO<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/04\/PROJEKT_UCHWALY_NA_NADZWYCZAJNE_WALNE_ZGROMADZENIE_AKCJONARIUSZY.pdf\">PROJEKT_UCHWALY_NA_NADZWYCZAJNE_WALNE_ZGROMADZENIE_AKCJONARIUSZY<\/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 20\/2019 Zarz\u0105d ATLANTIS SE _kod rejestru: 14633855_ z siedzib\u0105 w Narva mnt 5, 10117 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 13.05.2019 r. _poniedzia\u0142ek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji godz. 11:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402. Pe\u0142na tre\u015b\u0107 [&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-1776","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1776","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=1776"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1776\/revisions"}],"predecessor-version":[{"id":3407,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1776\/revisions\/3407"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1776"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1776"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}