Raport bie\u017c\u0105cy nr 9\/2021<\/p>\n
Zarz\u0105d Sp\u00f3\u0142ki ATLANTIS SE w nawi\u0105zaniu do raportu bie\u017c\u0105cego nr 4\/2021 z dnia 28.01.2021 roku informuje, i\u017c niniejsze Nadzwyczajne Walne Zgromadzenie Akcjonariuszy nie odby\u0142o si\u0119 poniewa\u017c nie by\u0142o wymaganego kworum, kt\u00f3re dla sp\u00f3\u0142ek esto\u0144skich wynosi 50%. G\u0142\u00f3wny Akcjonariusz Sp\u00f3\u0142ki Patro Invest O\u00dc na dzie\u0144 record day NWZA tj. 15 luty 2021 roku posiada\u0142 164 689 530 akcji Emitenta stanowi\u0105cych 164 689 530 g\u0142os\u00f3w w Sp\u00f3\u0142ce, odpowiadaj\u0105cych 59,89% og\u00f3lnej liczbie g\u0142os\u00f3w w Sp\u00f3\u0142ce i taki sam udzia\u0142 w kapitale zak\u0142adowym.<\/p>\n
Podmiot Patro Invest O\u00dc nie m\u00f3g\u0142 uczestniczy\u0107 w NWZA ze wzgl\u0119du na zarejestrowanie akcji pod tymczasowym kodem ISIN w zwi\u0105zku z emisj\u0105 bonusow\u0105. Niniejszym Zarz\u0105d Sp\u00f3\u0142ki ATLANTIS SE zwo\u0142a\u0142 kolejne NWZA na dzie\u0144 8.03.2021 w kt\u00f3rym wszyscy akcjonariusze Sp\u00f3\u0142ki ATLANTIS SE b\u0119d\u0105 mogli z\u0142o\u017cy\u0107 zapis do uczestniczenia w obradach walnego zgromadzenia.<\/p>\n
The Management Board of ATLANTIS SE, with reference to the current report No. 4\/2021 of 28\/01\/2021 informs that this Extraordinary General Meeting of Shareholders did not take place because there was no required quorum, which for Estonian companies is 50%. The main shareholder of Patro Invest O\u00dc as at the record day of the Extraordinary General Meeting, i.e. 15\/02\/2021, held 164 689 530 shares of the Issuer, representing 164 689 530 votes in the Company, corresponding to 59,89% of the total number of votes in the Company and the same share in the share capital.<\/p>\n
Patro Invest O\u00dc could not participate in the EGM due to the registration of shares under the temporary ISIN code in connection with the bonus issue. The Management Board of ATLANTIS SE hereby convened another EGM on 8\/03\/2021 in which all shareholders of ATLANTIS SE will be able to submit a subscription order to participate in the general meeting.<\/p>\n
Podstawa prawna:
\nArt. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bie\u017c\u0105ce i okresowe<\/p>\n
Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:
\nDamian Patrowicz, Prezes Zarz\u0105du
\nAnna Kajkowska, Operator systemu ESPI<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 9\/2021 Zarz\u0105d Sp\u00f3\u0142ki ATLANTIS SE w nawi\u0105zaniu do raportu bie\u017c\u0105cego nr 4\/2021 z dnia 28.01.2021 roku informuje, i\u017c niniejsze Nadzwyczajne Walne Zgromadzenie Akcjonariuszy nie odby\u0142o si\u0119 poniewa\u017c nie by\u0142o wymaganego kworum, kt\u00f3re dla sp\u00f3\u0142ek esto\u0144skich wynosi 50%. G\u0142\u00f3wny Akcjonariusz Sp\u00f3\u0142ki Patro Invest O\u00dc na dzie\u0144 record day […]<\/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-2142","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2142","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=2142"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2142\/revisions"}],"predecessor-version":[{"id":3362,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2142\/revisions\/3362"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2142"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}