Raport bie\u017c\u0105cy nr 11\/2025<\/p>\n
Informacja o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Atlantis SE._Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE_
\nZarz\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 19.12.2025 r. _pi\u0105tek_ 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.
\nPe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.
\nPodstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n
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 19\/12\/2025, _Friday_; time – 12:00 starts at 11:30. The General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.
\nThe full text of the announcement on convening the General Meeting is attached to this report.
\nLegal basis: Securities Market Act \u00a7 1876<\/p>\n
Za\u0142\u0105czniki:<\/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 11\/2025 Informacja o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Atlantis SE._Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE_ 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 […]<\/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-4514","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4514","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=4514"}],"version-history":[{"count":2,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4514\/revisions"}],"predecessor-version":[{"id":4531,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4514\/revisions\/4531"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4514"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4514"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4514"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}