Raport bie\u017c\u0105cy nr 24\/2019<\/p>\n
Zarz\u0105d ATLANTIS SE _dalej „Sp\u00f3\u0142ka”_ informuje, \u017ce odwo\u0142uje Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki zwo\u0142ane na dzie\u0144 13 maja 2019 roku _dalej „Walne”_. Decyzja wynika z faktu, i\u017c uchwa\u0142y kt\u00f3re mia\u0142y by\u0107 przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia zosta\u0142y podj\u0119te na poprzednim Nadzwyczajnym Walnym Zgromadzeniu i skutecznie zarejestrowane. Jednocze\u015bnie nie wp\u0142yn\u0119\u0142y \u017cadne inne wnioski Akcjonariuszy o dodanie jakichkolwiek punkt\u00f3w do porz\u0105dku obrad. W zwi\u0105zku z tym planowane odbycie Nadzwyczajnego Walnego Zgromadzenia jest bezprzedmiotowe.<\/p>\n
Podstawa prawna:
\nEsto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 187 _6_The Management Board of ATLANTIS SE _the „Company”_ hereby informs that it cancelled the Extraordinary General Meeting of the Company convened on 13\/05\/2019. The decision results from the fact that the resolutions that were to be discussed at the Extraordinary General Meeting were adopted at the previous Extraordinary General Meeting and effectively registered. At the same time, no other requests of the Shareholders were received to add any items to the agenda. Therefore, the planned holding of the Extraordinary General Meeting is pointless.<\/p>\n
Legal basis:
\nSecurities Market Act \u00a7 187 _6_<\/p>\n
Podstawa prawna:
\nInne uregulowania<\/p>\n
Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:
\nDamian Patrowicz, Prezes Zarz\u0105du
\nAnna Kajkowska, Operator systemu ESPI<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 24\/2019 Zarz\u0105d ATLANTIS SE _dalej „Sp\u00f3\u0142ka”_ informuje, \u017ce odwo\u0142uje Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki zwo\u0142ane na dzie\u0144 13 maja 2019 roku _dalej „Walne”_. Decyzja wynika z faktu, i\u017c uchwa\u0142y kt\u00f3re mia\u0142y by\u0107 przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia zosta\u0142y podj\u0119te na poprzednim Nadzwyczajnym Walnym Zgromadzeniu i skutecznie zarejestrowane. Jednocze\u015bnie […]<\/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-1823","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1823","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=1823"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1823\/revisions"}],"predecessor-version":[{"id":3403,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1823\/revisions\/3403"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1823"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1823"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1823"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}