{"id":4421,"date":"2025-02-12T18:57:34","date_gmt":"2025-02-12T17:57:34","guid":{"rendered":"https:\/\/atlantis.pl\/?p=4421"},"modified":"2025-02-13T10:35:08","modified_gmt":"2025-02-13T09:35:08","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-8","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=4421","title":{"rendered":"Informacja o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Atlantis SE. (Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE)"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 3\/2025<\/p>\n<p>Podstawa prawna: Inne uregulowania<\/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 Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 6.03.2025 r. (czwartek) 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.<\/p>\n<p>Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>The Extraordinary 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 March 6 2025, (Thursday) ; time &#8211; 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<\/p>\n<p>The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal01_2025_02_12_EN_ATLANTIS_SE_Authorisation_Document.pdf\">2025_02_12_EN_ATLANTIS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal02_2025_02_12_ATLANTIS_SE_EN_Notice_of_Convening_the_EGM.pdf\">2025_02_12_ATLANTIS_SE_EN_Notice_of_Convening_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal03_2025_02_12_ATLANTIS_SE_AoA__in_Estonian_.pdf\">2025_02_12_ATLANTIS_SE_AoA__in_Estonian<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal04_2025_02_12_EN__ATLANTIS_SE_AoA__in_English_.pdf\">2025_02_12_EN__ATLANTIS_SE_AoA__in_English<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal05_2025_02_12__EN_ATLANTIS_SE_Draft_resolutions_of_the_EGM.pdf\">2025_02_12__EN_ATLANTIS_SE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal06_2025_02_12_ATLANTIS_SE_AoA__in_Polish_.pdf\">2025_02_12_ATLANTIS_SE_AoA__in_Polish_<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal07_2025_02_12_ATLANTIS_SE_Upowaznienie_dla_Akcjonariusza.pdf\">2025_02_12_ATLANTIS_SE_Upowaznienie_dla_Akcjonariusza<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal08_2025_02_12_ATLANTIS_SE_Zawiadomienie_o_NWZA.pdf\">2025_02_12_ATLANTIS_SE_Zawiadomienie_o_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal09_2025_02_12__EN_ATLANTIS_SE_Information_on_the_EGM_of_SH.pdf\">2025_02_12__EN_ATLANTIS_SE_Information_on_the_EGM_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal10_2025_02_12__EN_ATLANTIS_SE_NOTICE_FOR_WITHDRAWAL__.pdf\">2025_02_12__EN_ATLANTIS_SE_NOTICE_FOR_WITHDRAWAL<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal11_2025_02_12_ATLANTIS_SE_Cofniecie_upowaznienia.pdf\">2025_02_12_ATLANTIS_SE_Cofniecie_upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal12_2025_02_12_ATLANTIS_SE_Informacja_o_NWZA.pdf\">2025_02_12_ATLANTIS_SE_Informacja_o_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal13_2025_02_12_ATLANTIS_SE_Uchwala_Rada_Nadzorczej.pdf\">2025_02_12_ATLANTIS_SE_Uchwala_Rada_Nadzorczej<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal14_2025_02_12_EN_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf\">2025_02_12_EN_ATLANTIS_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal15_2025_02_12_ATLANTIS_SE_Projekt_Uchwal_NWZ.pdf\">2025_02_12_ATLANTIS_SE_Projekt_Uchwal_NWZ<\/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 3\/2025 Podstawa prawna: Inne uregulowania 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 Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 6.03.2025 r. (czwartek) na godzin\u0119 12:00 (pocz\u0105tek rejestracji godz. 11:30), kt\u00f3re odb\u0119dzie si\u0119 w [&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-4421","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4421","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=4421"}],"version-history":[{"count":3,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4421\/revisions"}],"predecessor-version":[{"id":4439,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4421\/revisions\/4439"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4421"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4421"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}