Current report 29/2019
The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 17/06/2019 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 Martyna 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
The resolution was adopted.
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.
Decided to choose Hansa Audit osaühing based in Pärnu mnt. 377, 10919, Tallinn, company code 10616667, as an auditing company that will audit the Company’s financial statements for 2018 and 2019 and will evaluate the Company’s annual financial statements for 2018 and 2019. The remuneration for the auditor will be paid in accordance with the contract concluded between ATLANTIS SE and Hansa Audit osaühing on market terms.
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 resolution was adopted.
3. Determining the last day of the reporting period started on January 1, 2018 for which the company will prepare financial statements.
The financial year started on January 1, 2018 will end on December 31, 2018.
The financial year started on January 1, 2019 will end on June 30, 2020.
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 resolution was adopted.
4. Determining a financial reporting standard in which the Company will prepare financial statements.
Financial statements will be prepared in accordance with International Financial Reporting Standards _IFRS_.
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 resolution was adopted.
The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 17/06/2019 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