Current report 18/2019
Following receipt of the request of a shareholder PATRO INVEST OÜ on April 4, 2019 filed under the provision of § 293 item _2_ of the Estonian Commercial Code, together with the draft of a relevant resolution, the Management Board of ATLANTIS SE _the “Company”_ informs that it took into account the shareholder’s demand in that the way that it supplemented draft resolutions prepared for the Extraordinary General Meeting of the Company, convened for April 19, 2019, for draft resolutions regarding the addition of a point regarding the change in the financial year of the Company and the amendment to the Articles of Association.
Attached, the Management Board of the Company provides updated _supplemented_ _1_ content of information on convening the Extraordinary General Meeting, _2_ draft resolutions and _3_ resolution of the Supervisory Board.
Attachments:
- 01_PL_2019.04.19_ATS_Informacja_o_zwolaniu_NWZA-1
- 02_PL_2019.04.19_ATS_SE_Projekt_uchwaly_na_NWZA-2
- 03_PL_2019.04.19_ATS_SE_Uchwala_RN-1
- 04_ENG_2019.04.19_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1
- 05_ENG_2019.04.19_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1
- 06_ENG_2019.04.19_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM__EvS-1
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator