{"id":2122,"date":"2021-02-15T17:59:38","date_gmt":"2021-02-15T16:59:38","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2122"},"modified":"2022-04-01T16:56:51","modified_gmt":"2022-04-01T14:56:51","slug":"informacja-o-zwolaniu-nwza-atlantis-se-rozpoczecie-programu-skupu-akcji-wlasnych-notice-on-calling-an-egm-of-shareholders-of-atlantis-se-the-beginning-of-the-share-buyback-program-2","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=2122","title":{"rendered":"Informacja o zwo\u0142aniu NWZA ATLANTIS SE &#8211; Rozpocz\u0119cie programu skupu akcji w\u0142asnych. Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 7\/2021<\/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 Nadwyczajnego Walnego Zgromadzenia na dzie\u0144 08.03.2021 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 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: 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 8 March 2021, Monday; time \u2013 12:00 _registration starts at 11:30_. 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.<\/p>\n<p>Legal 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\/2021\/02\/08.03.2021_ENG_ATS_SE_Draft_resolutions_of_the_EGM.pdf\">08.03.2021_ENG_ATS_SE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_ENG_ATS_SE_Information_on_the_EGM.pdf\">08.03.2021_ENG_ATS_SE_Information_on_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_ENG_ATS_SE_Notice_of_Convening_the_AGM.pdf\">08.03.2021_ENG_ATS_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_ENG_ATS_SE_Authorisation_Document.pdf\">08.03.2021_ENG_ATS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">08.03.2021_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_ENG_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf\">08.03.2021_ENG_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_POL__ATS_Informacja_o_o_zwolaniu_ZWZ.pdf\">08.03.2021_POL__ATS_Informacja_o_o_zwolaniu_ZWZ<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf\">08.03.2021_POL__ATS_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_POL_ATS_SE_Formularz_Upowaznienia.pdf\">08.03.2021_POL_ATS_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_POL_ATS_SE_Projekty_uchwal.pdf\">08.03.2021_POL_ATS_SE_Projekty_uchwal<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_POL_ATS_SE_Uchwala_RN.pdf\">08.03.2021_POL_ATS_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/02\/08.03.2021_POL_ATS_SE_Wycofanie_Upowaznienia.pdf\">08.03.2021_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 7\/2021 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 Nadwyczajnego Walnego Zgromadzenia na dzie\u0144 08.03.2021 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-2122","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2122","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=2122"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2122\/revisions"}],"predecessor-version":[{"id":3364,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2122\/revisions\/3364"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2122"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2122"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2122"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}