{"id":2005,"date":"2020-10-08T18:31:32","date_gmt":"2020-10-08T16:31:32","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2005"},"modified":"2022-04-01T16:56:51","modified_gmt":"2022-04-01T14:56:51","slug":"zawarcie-aneksu-do-umowy-pozyczki-z-dnia-30-12-2019-roku-conclusion-of-the-annex-to-the-loan-agreement-of-30-12-2019","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=2005","title":{"rendered":"Zawarcie Aneksu do Umowy po\u017cyczki z dnia 30.12.2019 roku.Conclusion of the Annex to the Loan Agreement of 30\/12\/2019"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 6\/2020<\/p>\n<p>Zarz\u0105d ATLANTIS SE w Tallinnie niniejszym informuje, \u017ce w dniu 08.10.2020 r. Emitent jako Po\u017cyczkodawca zawar\u0142 Aneks do Umowy po\u017cyczki pieni\u0119\u017cnej ze sp\u00f3\u0142k\u0105 FON SE z siedzib\u0105 w Tallinie, Estonia _numer w rejestrze Ariregister Estonia: 14617916_ jako Po\u017cyczkobiorc\u0105, o kt\u00f3rej to po\u017cyczce informowa\u0142 raportem bie\u017c\u0105cym nr 39\/2019 z dnia 30.12.2019 roku.<br \/>\nNa mocy zawartego Aneksu z dnia 8.10.2020 roku do Umowy po\u017cyczki z dnia 30.12.2019r. strony dokona\u0142y zmiany okresu na jaki udzielona zosta\u0142a po\u017cyczka , wskazuj\u0105c nowy termin jej zwrotu na dzie\u0144 30.06.2023 roku. Pozosta\u0142e warunki Umowy po\u017cyczki nie uleg\u0142y zmianie.<br \/>\nEmitent ponadto informuje, \u017ce pomi\u0119dzy ATLANTIS SE, a sp\u00f3\u0142k\u0105 FON SE w Tallinie, Estonia zachodz\u0105 powi\u0105zania osobowe.<br \/>\nCz\u0142onek Zarz\u0105du Emitenta pe\u0142ni funkcj\u0119 Cz\u0142onka Zarz\u0105du Po\u017cyczkobiorcy.<br \/>\nPonadto trzech z Cz\u0142onk\u00f3w Rady Nadzorczej Emitenta pe\u0142ni funkcj\u0119 w Radzie Nadzorczej Po\u017cyczkobiorcy.<br \/>\nPonadto Emitent informuje, \u017ce znacz\u0105cy akcjonariusz Emitenta _65,49 %_ jest r\u00f3wnie\u017c znacz\u0105cym akcjonariuszem Po\u017cyczkobiorcy _34,53 %_.<\/p>\n<p>The Management Board of ATLANTIS SE in Tallinn hereby informs that on 8\/10\/2020 the Issuer as the Lender concluded an Annex to the Cash Loan Agreement with FON SE with its registered office in Tallinn, Estonia _Ariregister Estonia number: 14617916_ as the Borrower. The information about the loan was included in Current Report No. 39\/2019 of 30\/12\/2019.<br \/>\nUnder the concluded Annex of 8\/10\/2020 to the Loan Agreement of 30\/12\/2019 the parties changed the period for which the loan was granted indicating the new date of its return as 30\/06\/2023. The other terms of the Loan Agreement remained unchanged. The Issuer also informs that there are personal ties between ATLANTIS SE and FON SE in Tallinn, Estonia.<br \/>\nThe Member of the Issuer&#8217;s Management Board is the Member of the Borrower&#8217;s Management Board. In addition, three members of the Issuer&#8217;s Supervisory Board perform a function in the Borrower&#8217;s Supervisory Board.<br \/>\nMoreover, the Issuer informs that a significant shareholder of the Issuer _65,49%_ is also a significant shareholder of the Borrower _34,53%_.<\/p>\n<p>Podstawa prawna:<br \/>\nArt. 17 ust. 1 MAR &#8211; informacje poufne.<\/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 6\/2020 Zarz\u0105d ATLANTIS SE w Tallinnie niniejszym informuje, \u017ce w dniu 08.10.2020 r. Emitent jako Po\u017cyczkodawca zawar\u0142 Aneks do Umowy po\u017cyczki pieni\u0119\u017cnej ze sp\u00f3\u0142k\u0105 FON SE z siedzib\u0105 w Tallinie, Estonia _numer w rejestrze Ariregister Estonia: 14617916_ jako Po\u017cyczkobiorc\u0105, o kt\u00f3rej to po\u017cyczce informowa\u0142 raportem bie\u017c\u0105cym nr [&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-2005","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2005","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=2005"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2005\/revisions"}],"predecessor-version":[{"id":3380,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2005\/revisions\/3380"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2005"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2005"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2005"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}