Raport bie\u017c\u0105cy nr 9\/2022<\/p>\n
Zarz\u0105d Emitenta, tj. Atlantis SE z siedzib\u0105 w Tallinnie _dalej jako: „Emitent”_, niniejszym informuje, \u017ce w dniu 18.05.2022 roku, w zwi\u0105zku z up\u0142ywem kadencji Zarz\u0105du, Rada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142\u0119 w sprawie zatwierdzenia dzia\u0142alno\u015bci Damiana Patrowicza jako cz\u0142onka zarz\u0105du od dnia 16.01.2022 r. do dnia podj\u0119cia niniejszych uchwa\u0142 oraz uchwa\u0142\u0119 w sprawie powo\u0142ania na now\u0105 3-letn\u0105 kadencj\u0119 Pana Damiana Patrowicza z dniem podj\u0119cia uchwa\u0142 ustalaj\u0105c, \u017ce Zarz\u0105d b\u0119dzie sk\u0142ada\u0142 si\u0119 z jednego cz\u0142onka Zarz\u0105du.<\/p>\n
The Management Board of the Issuer, i.e. Aatlantis SE with its registered office in Tallinn _hereinafter referred to as the „Issuer”_, hereby informs that on 18\/05\/2022 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company adopted to approve the activities of Damian Patrowicz as the member of the management board as of 16.01.2022 until the date of adoption of these resolutions and a resolution on the new 3-years term of office of Mr Damian Patrowicz as of the date of adoption of these resolutions, establishing that the Management Board will consist of one member of the Management Board.<\/p>\n
Podstawa prawna
\nInne uregulowania<\/p>\n
Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:
\nDamian Patrowicz, Cz\u0142onek Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 9\/2022 Zarz\u0105d Emitenta, tj. Atlantis SE z siedzib\u0105 w Tallinnie _dalej jako: „Emitent”_, niniejszym informuje, \u017ce w dniu 18.05.2022 roku, w zwi\u0105zku z up\u0142ywem kadencji Zarz\u0105du, Rada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142\u0119 w sprawie zatwierdzenia dzia\u0142alno\u015bci Damiana Patrowicza jako cz\u0142onka zarz\u0105du od dnia 16.01.2022 r. do dnia podj\u0119cia […]<\/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-4074","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4074","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=4074"}],"version-history":[{"count":2,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4074\/revisions"}],"predecessor-version":[{"id":4076,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4074\/revisions\/4076"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4074"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4074"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4074"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}