{"id":4268,"date":"2024-03-12T17:40:33","date_gmt":"2024-03-12T16:40:33","guid":{"rendered":"https:\/\/atlantis.pl\/?p=4268"},"modified":"2024-03-13T08:40:51","modified_gmt":"2024-03-13T07:40:51","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-atlantis-se-5","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=4268","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 5\/2024<\/p>\n<p>Zarz\u0105d Atlantis SE _kod rejestru: 14633855_ z siedzib\u0105 w Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 3.04.2024 r. _\u015broda_ na godzin\u0119 14:00 _pocz\u0105tek rejestracji godz. 13:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402.<br \/>\nPe\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 \u00a7 1876<\/p>\n<p>The General Meeting of Shareholders of Atlantis SE _corporate ID code:14633855_, registered address: Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 3\/04\/2024, Wednesday; time &#8211; 14:00 starts at 13:30. The General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<br \/>\nThe full text of the announcement on convening the 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\/2024\/03\/POL_ATLANTIS_SE_Uchwala_RN.pdf\">POL_ATLANTIS_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA.pdf\">POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Informacje_dotyczace_ZWZA.pdf\">POL_ATLANTIS_SE_Informacje_dotyczace_ZWZA.<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA.pdf\">POL_ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Formularz_Upowaznienia.pdf\">POL_ATLANTIS_SE_Formularz_Upowaznienia.<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS__SE_Wycofanie_Upowaznienia.pdf\">POL_ATLANTIS__SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf\">ENG_ATLANTIS_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Notice_of_Convening_the_AGM.pdf\">ENG_ATLANTIS_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf\">ENG_ATLANTIS_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Authorisation_Document.pdf\">ENG_ATLANTIS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_Atlantis__SE_Information_on_the_AGM.pdf\">ENG_Atlantis__SE_Information_on_the_AGM<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna<br \/>\nInne uregulowania<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nDamian Patrowicz, Cz\u0142onek Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 5\/2024 Zarz\u0105d Atlantis SE _kod rejestru: 14633855_ z siedzib\u0105 w Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 3.04.2024 r. _\u015broda_ na godzin\u0119 14:00 _pocz\u0105tek rejestracji godz. 13:30_, 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-4268","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4268","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=4268"}],"version-history":[{"count":2,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4268\/revisions"}],"predecessor-version":[{"id":4294,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4268\/revisions\/4294"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}