{"id":2165,"date":"2021-03-08T19:33:43","date_gmt":"2021-03-08T18:33:43","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2165"},"modified":"2022-04-01T16:56:51","modified_gmt":"2022-04-01T14:56:51","slug":"protokol-z-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-spolki-atlantis-se-z-dnia-08-03-2021r-protocol-of-the-extraordinary-general-meeting-of-shareholders-of-atlantis-se-of-08-03-2021","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=2165","title":{"rendered":"Protok\u00f3\u0142 z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Sp\u00f3\u0142ki ATLANTIS SE z dnia 08.03.2021r. (Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 08\/03\/2021)."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 11\/2021<\/p>\n<p>Zarz\u0105d Sp\u00f3\u0142ki ATLANTIS SE z siedzib\u0105 w Tallinnie, kod rejestrowy: 14633855, informuje, i\u017c w dniu 08.03.2021 roku odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki. W za\u0142\u0105czeniu do niniejszego raportu bie\u017c\u0105cego, Zarz\u0105d sp\u00f3\u0142ki ATLANTIS SE przekazuje pe\u0142n\u0105 tre\u015b\u0107 protoko\u0142u z odbytego w dniu 08.03.2021 roku Nadzwyczajnego Walnego Zgromadzenia.<\/p>\n<p>The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 08\/03\/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 08\/03\/2021 as an attachment to this report.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2021\/03\/8.03.2021_Protokol_z_NWZA_Atlantis_SE.pdf\">8.03.2021_Protokol_z_NWZA_Atlantis_SE<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna:<br \/>\nArt. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe<\/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 11\/2021 Zarz\u0105d Sp\u00f3\u0142ki ATLANTIS SE z siedzib\u0105 w Tallinnie, kod rejestrowy: 14633855, informuje, i\u017c w dniu 08.03.2021 roku odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki. W za\u0142\u0105czeniu do niniejszego raportu bie\u017c\u0105cego, Zarz\u0105d sp\u00f3\u0142ki ATLANTIS SE przekazuje pe\u0142n\u0105 tre\u015b\u0107 protoko\u0142u z odbytego w dniu 08.03.2021 roku Nadzwyczajnego Walnego [&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-2165","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2165","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=2165"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2165\/revisions"}],"predecessor-version":[{"id":3360,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2165\/revisions\/3360"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2165"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2165"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2165"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}