{"id":4348,"date":"2024-11-09T16:35:52","date_gmt":"2024-11-09T15:35:52","guid":{"rendered":"https:\/\/atlantis.pl\/?p=4348"},"modified":"2024-11-10T11:21:02","modified_gmt":"2024-11-10T10:21:02","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-atlantis-se-6","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=4348","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 10\/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 0212.2024 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.<br \/>\nPe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Zwyczajnego 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 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 2\/12\/2024, Monday ; time &#8211; 12:00 starts at 11:30. 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.<br \/>\nLegal 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\/11\/zal01_2024_11_09_ATLANTIS_AoA__in_English_.pdf\">zal01_2024_11_09_ATLANTIS_AoA__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal02_2024_11_09_ATLANTIS_Draft_resolutions_of_the_AGM.docx\">zal02_2024_11_09_ATLANTIS_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal03_2024_11_09_ATLANTIS_POL_Projekt_Uchawl_ZWZ__.pdf\">zal03_2024_11_09_ATLANTIS_POL_Projekt_Uchawl_ZWZ__<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal04_2024_11_09_ATLANTIS_Written_Resolution_of_the_SB.pdf\">zal04_2024_11_09_ATLANTIS_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal05_2024_11_09_ATLANTIS_POL_uchwala_Rady_Nadzorczej_.pdf\">zal05_2024_11_09_ATLANTIS_POL_uchwala_Rady_Nadzorczej_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal06_2024_11_09_ATLANTIS__POL_Informacje_dla_Akcjonariuszy_.pdf\">zal06_2024_11_09_ATLANTIS__POL_Informacje_dla_Akcjonariuszy_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal07_2024_11_09_ATLANTIS_Notice_of_Convening_the_AGM.pdf\">zal07_2024_11_09_ATLANTIS_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal08_2024_11_09_POL_Atlantis__ogloszoenie_o_WZA_.pdf\">zal08_2024_11_09_POL_Atlantis__ogloszoenie_o_WZA_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal09_2024_11_09_ATLANTIS_AoA__in_Estonian_.pdf\">zal09_2024_11_09_ATLANTIS_AoA__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal10_2024_11_09_ATLANTIS_Information_on_the_AGM_of_SH.pdf\">zal10_2024_11_09_ATLANTIS_Information_on_the_AGM_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal11_2024_11_09_ATLANTIS_POL_UPOWZNIENIE_DLA_Akcjonariusza_.docx\">zal11_2024_11_09_ATLANTIS_POL_UPOWZNIENIE_DLA_Akcjonariusza_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal12_2024_11_09_ATLANTIS_POL_ZAWIADOMIENIE_O_COFNIECIU__UPOWAZNIA_.pdf\">zal12_2024_11_09_ATLANTIS_POL_ZAWIADOMIENIE_O_COFNIECIU__UPOWAZNIA_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal13_2024_11_09_ATLANTIS_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">zal13_2024_11_09_ATLANTIS_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal14_2024_11_09_ATLANTIS_Authorisation_Document.pdf\">zal14_2024_11_09_ATLANTIS_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2024\/11\/zal15_2024_11_09_ATLANTIS_SE_AoA__in_Polish_.pdf\">zal15_2024_11_09_ATLANTIS_SE_AoA__in_Polish_<\/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 10\/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 0212.2024 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-4348","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4348","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=4348"}],"version-history":[{"count":2,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4348\/revisions"}],"predecessor-version":[{"id":4365,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4348\/revisions\/4365"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4348"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4348"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4348"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}