{"id":1809,"date":"2019-04-26T20:01:49","date_gmt":"2019-04-26T18:01:49","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1809"},"modified":"2022-04-01T16:56:52","modified_gmt":"2022-04-01T14:56:52","slug":"rejestracja-zmiany-roku-obrotowego-spolki-rejestracja-zmian-statutu-spolki-registration-of-the-change-in-the-financial-year-of-the-company-registration-of-changes-in-the-articles-of-association-of-t","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1809","title":{"rendered":"Rejestracja zmiany roku obrotowego Sp\u00f3\u0142ki. Rejestracja zmian Statutu Sp\u00f3\u0142ki.Registration of the change in the financial year of the Company. Registration of changes in the Articles of Association of the Company."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 23\/2019<\/p>\n<p>Zarz\u0105d sp\u00f3\u0142ki ATLANTIS SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 26.04.2019r. w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmiany roku obrotowego stosownie do Uchwa\u0142y nr 3 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 19.04.2019 roku. W zwi\u0105zku z niniejszym rok obrotowy Sp\u00f3\u0142ki rozpoczyna si\u0119 w dniu 1 lipca, a ko\u0144czy si\u0119 w dniu 30 czerwca.<br \/>\nJednocze\u015bnie wraz z rejestracj\u0105 zmiany roku obrotowego Sp\u00f3\u0142ki, w\u0142a\u015bciwy rejestr prawa Estonii dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki.<br \/>\nW za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej, angielskiej oraz esto\u0144skiej wersji j\u0119zykowej.<\/p>\n<p>The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 26\/04\/2019 the register of commercial companies _Ariregister_ relevant to the law of Estonia registered the change in the financial year in accordance with Resolution No. 3 of the Extraordinary General Meeting of Shareholders of 19\/04\/2019. As a result of this, the financial year of the Company begins on July 1 and ends on June 30.<br \/>\nAt the same time, along with the registration of the change in the financial year of the Company, the relevant register of the law of Estonia registered changes to the Articles of Association of the Company.<\/p>\n<p>The Issuer attached to this report the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/05\/2019.04.19_POL_ANG_nowy_STATUT.pdf\">2019.04.19_POL_ANG_nowy_STATUT<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/05\/2019.04.19_ENG_ATS__New_Articles_of_Association__in_English_.pdf\">2019.04.19_ENG_ATS__New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/05\/2019.04.19_EESTI_ATS_New_Articles_of_Association__in_Estonian_.pdf\">2019.04.19_EESTI_ATS_New_Articles_of_Association__in_Estonian_<\/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 23\/2019 Zarz\u0105d sp\u00f3\u0142ki ATLANTIS SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 26.04.2019r. w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmiany roku obrotowego stosownie do Uchwa\u0142y nr 3 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 19.04.2019 roku. W zwi\u0105zku z niniejszym rok obrotowy Sp\u00f3\u0142ki [&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-1809","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1809","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=1809"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1809\/revisions"}],"predecessor-version":[{"id":3404,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1809\/revisions\/3404"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1809"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1809"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}