{"id":1960,"date":"2020-01-29T21:39:19","date_gmt":"2020-01-29T20:39:19","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1960"},"modified":"2022-04-01T16:56:51","modified_gmt":"2022-04-01T14:56:51","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-5","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1960","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 2\/2020<\/p>\n<p>Zarz\u0105d ATLANTIS SE _kod rejestru: 14633855_ z siedzib\u0105 w Tallinnie, Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 20.02.2020 r. _czwartek_ na godzin\u0119 9:00 _pocz\u0105tek rejestracji godz. 8:30_, 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 \/>\nPodstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n<p>The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Tallinn, Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 February 2020, Thursday; time \u2013 9:00 _registration starts at 8:30_. 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.<br \/>\nLegal 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\/2020\/01\/2020.02.20_POL__ATS_SE_1_Formularz_Upowaznienia.pdf\">2020.02.20_POL__ATS_SE_1_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL__ATS_SE_1_Informacje_dotyczace_NWZA.pdf\">2020.02.20_POL__ATS_SE_1_Informacje_dotyczace_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL__ATS_SE_1_Wycofanie_Upowaznienia.pdf\">2020.02.20_POL__ATS_SE_1_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_1_Informacja_o_liczbie_akcji_i_glosow.pdf\">2020.02.20_POL_ATS_1_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_SE_1_Projekty_uchwal_na_NWZA.pdf\">2020.02.20_POL_ATS_SE_1_Projekty_uchwal_na_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_SE_1_Informacja_o_zwolaniu_NWZA.pdf\">2020.02.20_POL_ATS_SE_1_Informacja_o_zwolaniu_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_SE_1_Uchwala_RN.pdf\">2020.02.20_POL_ATS_SE_1_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2020.02.20_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH.pdf\">2020.02.20_ENG_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH.pdf\">2020.02.20_ENG_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Information_on_shares_total_number.pdf\">2020.02.20_ENG_ATS_SE_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH.pdf\">2020.02.20_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Authorisation_Document.pdf\">2020.02.20_ENG_ATS_SE_Authorisation_Document<\/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 2\/2020 Zarz\u0105d ATLANTIS SE _kod rejestru: 14633855_ z siedzib\u0105 w Tallinnie, Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 20.02.2020 r. _czwartek_ na godzin\u0119 9:00 _pocz\u0105tek rejestracji godz. 8:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego [&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-1960","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1960","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=1960"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1960\/revisions"}],"predecessor-version":[{"id":3384,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1960\/revisions\/3384"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}