Current report 36/2019
The Management Board of ATLANTIS SE in Tallinn hereby informs that on 18/11/2019 the Issuer has concluded with the company NOWY Wiatr Sp. z o.o. with its registered office in Płock at Marszałka Józefa PiłsudskiegoStreet 35 _KRS 0000636582_ a trust deed, the subject of which is the Issuer’s entrustment to the Trustee of the ownership right to the Company’s 12.529 _twelve thousand five hundred and twenty-nine_ shares of IFEA Sp. o.o. with its registered office in Płock _09-402_ at Padlewskiego Street 18C _KRS 0000512607_.
The purpose of this trust deed is for the Trustee to seek a buyer and for the Trustee to conduct a transaction to sell the shares of IFEA Sp. z o.o. for a price not lower than PLN 1.000,00 _one thousand zlotys_ for each share, i.e. for a total price not lower than PLN 12.529.000,00 _twelve million five hundred twenty nine thousand zlotys_. The Trustee is obliged to sell the shares that are the subject of the Agreement by 31/12/2020 and in the absence of disposal of shares for their re-transfer to the Issuer.
If the Trustee sells its shares, the Trustee will be required to immediately transfer the proceeds from the sale to the Issuer. The Trustee will be entitled to receive a remuneration of PLN 100 for each sold share of IFEA Sp. o.o.
The Issuer informs that as the collateral the Trustee issued the Issuer a blank promissory note.
The Issuer informs that there are personal ties between the Issuer and the Trustee, the person representing the Trustee is a member of the Issuer’s Management Board.
Legal basis:
Article 17 par. 1 MAR – confidential information.
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator