{"id":2022,"date":"2020-11-13T17:26:45","date_gmt":"2020-11-13T16:26:45","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2022"},"modified":"2022-04-01T16:56:51","modified_gmt":"2022-04-01T14:56:51","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-atlantis-se","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=2022","title":{"rendered":"Informacja o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ATLANTIS SE.Notice on Calling an Ordinary General Meeting of Shareholders of ATLANTIS SE"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 9\/2020<\/p>\n<p>Zarz\u0105d ATLANTIS SE _kod rejestru: 14633855_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 7.12.2019 r. _poniedzia\u0142ek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji godz. 11:30_, 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 Zwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych.<\/p>\n<p>\u00a7 1876The Ordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Harju maakond, Tallinn, 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 7 December 2020, Monday; time \u2013 12:00 _registration starts at 11:30_. The Ordinary 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 Ordinary 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\/11\/7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS.pdf\">7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf\">7.12.2020_ATLANTIS_SE_Draft_resolutions_of_the_AGM<\/a> \\<\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATLANTIS_SE_Information_on_the_AGM_of_SH_EvS.pdf\">7.12.2020_ATLANTIS_SE_Information_on_the_AGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_English_.pdf\">7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf\">7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH_EvS.pdf\">7.12.2020_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">7.12.2020_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATLANTIS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM__EvS.pdf\">7.12.2020_ATLANTIS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM__EvS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_ATS_SE_Projekty_uchwal_na_ZWZA.pdf\">7.12.2020_ATS_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_Form_for_voting_prior_to_AGM_ATLANTIS.pdf\">7.12.2020_Form_for_voting_prior_to_AGM_ATLANTIS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_Formularz_wstepnego_glosowania_ATS.pdf\">7.12.2020_Formularz_wstepnego_glosowania_ATS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_Statut_ATS.pdf\">7.12.2020_Statut_ATS<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_POL__ATS_Informacja_o_o_zwolaniu_ZWZ.pdf\">7.12.2020_POL__ATS_Informacja_o_o_zwolaniu_ZWZ<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf\">7.12.2020_POL__ATS_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_POL__ATS_SE_Uchwala_RN.pdf\">7.12.2020_POL__ATS_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_POL_ATS_SE_Formularz_Upowaznienia.pdf\">7.12.2020_POL_ATS_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2020\/11\/7.12.2020_POL_ATS_SE_Wycofanie_Upowaznienia.pdf\">7.12.2020_POL_ATS_SE_Wycofanie_Upowaznienia<\/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 9\/2020 Zarz\u0105d ATLANTIS SE _kod rejestru: 14633855_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 7.12.2019 r. _poniedzia\u0142ek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji godz. 11:30_, 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-2022","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2022","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=2022"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2022\/revisions"}],"predecessor-version":[{"id":3376,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2022\/revisions\/3376"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2022"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2022"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2022"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}