{"id":1859,"date":"2019-06-17T20:01:09","date_gmt":"2019-06-17T18:01:09","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1859"},"modified":"2022-04-01T16:56:52","modified_gmt":"2022-04-01T14:56:52","slug":"protokol-z-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-spolki-atlantis-se-z-dnia-17-06-2019r-protocol-of-the-extraordinary-general-meeting-of-shareholders-of-atlantis-se-of-17-06-2019","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1859","title":{"rendered":"Protok\u00f3\u0142 z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spo\u0142ki ATLANTIS SE z dnia 17.06.2019r. (Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 17\/06\/2019.)"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 29\/2019<\/p>\n<p>Zarz\u0105d Sp\u00f3\u0142ki ATLANTIS SE z siedzib\u0105 w Tallinnie, kod rejestrowy: 14633855, niniejszym informuje, i\u017c w dniu 17.06.2019 roku odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki.<br \/>\nNa Walnym Zgromadzeniu obecny by\u0142 jeden akcjonariusz \u2013 sp\u00f3\u0142ka Patro Invest O\u00dc z siedzib\u0105 w Tallinnie, kod rejestrowy: 14381342 reprezentowany przez Cz\u0142onka Zarz\u0105du Pana Damiana Patrowicz _osobisty kod identyfikacyjny: 39008050063_, posiadaj\u0105cy 15.282.712 akcji stanowi\u0105cych 61,13% g\u0142os\u00f3w na Walnym Zgromadzeniu.<br \/>\nPorz\u0105dek obrad Nadzwyczajnego Walnego Zgromadzenia obejmowa\u0142 uchwa\u0142y w sprawach:<br \/>\n1. Wyb\u00f3r Przewodnicz\u0105cego obrad oraz Protokolanta.<br \/>\nPrzewodnicz\u0105cym Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy zosta\u0142 wybrany Pan Damian Patrowicz, natomiast Sekretarzem zosta\u0142a wybrana Pani Martyna Patrowicz.<br \/>\nZa uchwa\u0142\u0105 oddano: 15.282.712 g\u0142os\u00f3w, tj. 100% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nPrzeciwko uchwale oddano: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nWstrzyma\u0142o si\u0119: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nNie g\u0142osowa\u0142o: 0 g\u0142os\u00f3w, tj. 0 % g\u0142os\u00f3w reprezentowanych na NWZ.<br \/>\nUchwa\u0142a zosta\u0142a podj\u0119ta.<br \/>\n2. Zatwierdzenie firmy audytorskiej wybranej do przeprowadzenia bada\u0144 sprawozda\u0144 finansowych sp\u00f3\u0142ki za lata 2018, 2019 oraz oceny rocznych raport\u00f3w sp\u00f3\u0142ki za lata 2018, 2019.<br \/>\nPostanowiono, aby wybra\u0107 firm\u0119 Hansa Audit osa\u00fching z siedzib\u0105 w P\u00e4rnu mnt. 377, 10919, Tallinn, numer rejestrowy firmy 10616667, jako firm\u0119 audytorsk\u0105, kt\u00f3ra przeprowadzi badanie sprawozda\u0144 finansowych Sp\u00f3\u0142ki za rok 2018 oraz 2019, a tak\u017ce dokona oceny sprawozda\u0144 rocznych za rok 2018 oraz 2019. Wynagrodzenie dla audytora b\u0119dzie p\u0142atne zgodnie z umow\u0105 zawart\u0105 pomi\u0119dzy ATLANTIS SE i Hansa Audit osa\u00fching, na warunkach rynkowych.<br \/>\nZa uchwa\u0142\u0105 oddano: 15.282.712 g\u0142os\u00f3w, tj. 100% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nPrzeciwko uchwale oddano: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nWstrzyma\u0142o si\u0119: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nNie g\u0142osowa\u0142o: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nUchwa\u0142a zosta\u0142a podj\u0119ta.<br \/>\n3. Ustalenie ostatniego dnia okresu sprawozdawczego rozpocz\u0119tego w dniu 1 stycznia 2018 roku, za kt\u00f3ry sp\u00f3\u0142ka sporz\u0105dzi sprawozdanie finansowe.<br \/>\nRok obrotowy rozpocz\u0119ty 1 stycznia 2018 roku zako\u0144czy si\u0119 31 grudnia 2018 roku.<br \/>\nRok obrotowy rozpocz\u0119ty 1 stycznia 2019 roku zako\u0144czy si\u0119 30 czerwca 2020 roku.<br \/>\nZa uchwa\u0142\u0105 oddano: 15.282.712 g\u0142os\u00f3w, tj. 100% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nPrzeciwko uchwale oddano: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nWstrzyma\u0142o si\u0119: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nNie g\u0142osowa\u0142o: 0 g\u0142os\u00f3w, tj. 0 % g\u0142os\u00f3w reprezentowanych na NWZ.<br \/>\nUchwa\u0142a zosta\u0142a podj\u0119ta.<\/p>\n<p>4. Ustalenie standardu sprawozdawczo\u015bci finansowej, w kt\u00f3rym sp\u00f3\u0142ka b\u0119dzie sporz\u0105dza\u0107 sprawozdania finansowe.<br \/>\nSprawozdania finansowe b\u0119d\u0105 sporz\u0105dzane w my\u015bl Mi\u0119dzynarodowych Standard\u00f3w Sprawozdawczo\u015bci Finansowej _MSSF_.<br \/>\nZa uchwa\u0142\u0105 oddano: 15.282.712 g\u0142os\u00f3w, tj. 100% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nPrzeciwko uchwale oddano: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nWstrzyma\u0142o si\u0119: 0 g\u0142os\u00f3w, tj. 0% g\u0142os\u00f3w reprezentowanych na NWZ<br \/>\nNie g\u0142osowa\u0142o: 0 g\u0142os\u00f3w, tj. 0 % g\u0142os\u00f3w reprezentowanych na NWZ.<br \/>\nUchwa\u0142a zosta\u0142a podj\u0119ta.<\/p>\n<p>W za\u0142\u0105czeniu do niniejszego raportu bie\u017c\u0105cego, Zarz\u0105d sp\u00f3\u0142ki ATLANTIS SE przekazuje pe\u0142n\u0105 tre\u015b\u0107 protoko\u0142u z odbytego w dniu 17.06.2019 roku Nadzwyczajnego Walnego Zgromadzenia.<\/p>\n<p>The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 17\/06\/2019 there was held the Extraordinary General Meeting of Shareholders of the Company.<br \/>\nThere was one Shareholder present at the Meeting \u2013 Patro Invest O\u00dc headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz _personal identification code: 39008050063_ holding 15.282.712 shares of the Company which represents 61,13% of votes at the General Meeting.<br \/>\nThe agenda of the Extraordinary General Meeting of Shareholders includes the following resolutions:<br \/>\n1. Election of the Chair and the Recorder of the Meeting.<br \/>\nThe Chair of the EGM was elected Damian Patrowicz and the Recorder was elected Martyna Patrowicz.<br \/>\nIn favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting<br \/>\nAgainst: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nAbstained: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nNot voted: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nThe resolution was adopted.<br \/>\n2. Approval of the audit firm for the performance of the audit of the Company\u2019s financial statements for the year 2018, 2019 and for the evaluation of the Company\u2019s annual reports for the year 2018, 2019.<br \/>\nDecided to choose Hansa Audit osa\u00fching based in P\u00e4rnu mnt. 377, 10919, Tallinn, company code 10616667, as an auditing company that will audit the Company&#8217;s financial statements for 2018 and 2019 and will evaluate the Company&#8217;s annual financial statements for 2018 and 2019. The remuneration for the auditor will be paid in accordance with the contract concluded between ATLANTIS SE and Hansa Audit osa\u00fching on market terms.<br \/>\nIn favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting<br \/>\nAgainst: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nAbstained: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nNot voted: 0 votes, i.e. 0% of the votes represented at the meeting.<br \/>\nThe resolution was adopted.<\/p>\n<p>3. Determining the last day of the reporting period started on January 1, 2018 for which the company will prepare financial statements.<\/p>\n<p>The financial year started on January 1, 2018 will end on December 31, 2018.<br \/>\nThe financial year started on January 1, 2019 will end on June 30, 2020.<br \/>\nIn favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting<br \/>\nAgainst: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nAbstained: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nNot voted: 0 votes, i.e. 0% of the votes represented at the meeting.<br \/>\nThe resolution was adopted.<\/p>\n<p>4. Determining a financial reporting standard in which the Company will prepare financial statements.<br \/>\nFinancial statements will be prepared in accordance with International Financial Reporting Standards _IFRS_.<br \/>\nIn favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting<br \/>\nAgainst: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nAbstained: 0 votes, i.e. 0% of the votes represented at the meeting<br \/>\nNot voted: 0 votes, i.e. 0% of the votes represented at the meeting.<br \/>\nThe resolution was adopted.<\/p>\n<p>The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 17\/06\/2019 as an attachment to this report.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2019\/06\/ATLANTIS_SE_WZA_17062019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">ATLANTIS_SE_WZA_17062019<\/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 29\/2019 Zarz\u0105d Sp\u00f3\u0142ki ATLANTIS SE z siedzib\u0105 w Tallinnie, kod rejestrowy: 14633855, niniejszym informuje, i\u017c w dniu 17.06.2019 roku odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki. Na Walnym Zgromadzeniu obecny by\u0142 jeden akcjonariusz \u2013 sp\u00f3\u0142ka Patro Invest O\u00dc z siedzib\u0105 w Tallinnie, kod rejestrowy: 14381342 reprezentowany przez [&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-1859","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1859","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=1859"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1859\/revisions"}],"predecessor-version":[{"id":3398,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1859\/revisions\/3398"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1859"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1859"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}