Current report 34/2019
The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 02/09/2019 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 15.653.434 shares of the Company which represents 62,61% of votes at the General Meeting.
The agenda of the Extraordinary General Meeting of Shareholders includes the following resolutions:
1.
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.
Voting results:
Number of shares: 25 000 000
Total number of votes at the meeting: 15 653 434
In favour: 15 653 434 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
Therefore, the Chair of the meeting and the recorder of the meeting / voting co-ordinator have been elected. 2. Approval of the Company’s Financial Statement for 2018, i.e. for the period since 01/01/2018 to 31/12/2018.
The Extraordinary General Meeting of Shareholders decided to approve the Financial Statement of ATLANTIS SE for the period since 01/01/2018 until 31/12/2018 which consists of:
– Separate financial statement prepared as at 31/12/2018, which on the side of assets and
liabilities closes with the sum of EUR 12.285 thousand _twelve million, two hundred and eighty-five
thousand euros_;
– Separate profit and loss account for the financial year since 01/01/2018 to 31/12/2018 showing the
net loss of EUR 2.921 thousand _two million nine hundred and twenty-one thousand euros_;
– Separate statement of changes in equity for the financial year since 01/01/2018 to 31/12/2018
showing a decrease in equity of EURO 6.566 thousand _six million, five hundred and sixty-six
thousand euros_;
– Separate statement of cash flows for the financial year since 01/01/2018 to 31/12/2018 showing
a decrease in cash by EURO 97 thousand _ninety seven thousand euros_;
– Corporate governance report;
– Report of Management Board;
– Auditor’s report.
Voting results:
Number of shares: 25 000 000
Total number of votes at the meeting: 15 653 434
In favour: 15 653 434 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 of the meeting was adopted.
3. Covering the net loss for the period since 01/01/2018 to 31/12/2018.
The Extraordinary General Meeting decided to establish that the company’s net loss for the period since 01/01/2018 to 31/12/2018 in the amount of EURO 2.921 thousand _two million nine hundred and twenty-one thousand euros_ will be covered from future years’ profit.
Voting results:
Number of shares: 25 000 000
Total number of votes at the meeting: 15 653 434
In favour: 15 653 434 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 of the meeting was adopted.4. Approval of the Company’s Supervisory Board Report for 2018
Approve the Company’s Supervisory Board Report on its operations in 2018 and the Company’s Supervisory Board’s written report approving the financial statements for 2018 prepared by the Company’s Management Board.
Voting results:
Number of shares: 25 000 000
Total number of votes at the meeting: 15 653 434
In favour: 15 653 434 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 of the meeting was adopted.
The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 02/09/2019 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