April 19th 2019, 16:06•Current reports•

Current report 21/2019

The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 19/04/2019 there was held the Extraordinary General Meeting of Shareholders of the Company.
There was one Shareholder present at the Meeting – Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz _personal identification code: 39008050063_ holding 15.282.712 shares of the Company which represents 61,13% of votes at the General Meeting.

The agenda of the Extraordinary General Meeting of Shareholders includes the following resolutions:

1. Election of the Chair and the Recorder of the Meeting.
The Chair of the EGM was elected Damian Patrowicz and the Recorder was elected Malgorzata Patrowicz.
In favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting
Against: 0 votes, i.e. 0% of the votes represented at the meeting
Abstained: 0 votes, i.e. 0% of the votes represented at the meeting
Not voted: 0 votes, i.e. 0% of the votes represented at the meeting

2. Approval of the audit firm for the performance of the audit of the Company’s financial statements for the year 2018, 2019 and for the evaluation of the Company’s annual reports for the year 2018, 2019.

Since no audit firm candidates were presented to the extraordinary general meeting, the Chair of the meeting proposed to consider this agenda item as informative one and not to carry out voting.
In favour: 0 votes, i.e. 0% of the votes represented at the meeting
Against: 0 votes, i.e. 0% of the votes represented at the meeting
Abstained: 0 votes, i.e. 0% of the votes represented at the meeting
Not voted: 15,282,712 votes, i.e. 100% of the votes represented at the meeting
The resolution was not adopted.

3. Adoption of a resolution regarding the change in the financial year and related changes in the Company Statute
The Chair of the meeting explained that purpose of the change in the financial year and related changes in the Company Statute is the extension of the 2018 financial year for six months.
In connection with that the Chair of the meeting proposed to amend section 7.1 of the Company’s Statute and to approve it in the new wording as follows:
“7.1. The Company’s financial year is 01.07. – 30.06.“; and
approve the new redaction of the Company’s Statute with the abovementioned amendments.

In favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting
Against: 0 votes, i.e. 0% of the votes represented at the meeting
Abstained: 0 votes, i.e. 0% of the votes represented at the meeting
Not voted: 0 votes, i.e. 0% of the votes represented at the meeting

The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 19/04/2019 as an attachment to this report.

Attachments:

Legal basis:
Other regulations

A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator