Current report 10/2020
Legal basis: According to the printout from the central database of the registry department of the District Court in Tartu of December 7, 2020 and in accordance with the Articles of Association of ATLANTIS SE _hereinafter the “Company”_, the Company was registered with the District Court in Tartu on January 2, 2019. under registration number 14633855, registered office of Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia, with a share capital of EUR 2,750,000, is divided into 25,000,000 shares without par value.
The list of Shareholders entitled to participate in the general meeting was established on December 1, 2020 at 23:59, _date of establishing the list_. According to the Company’s share register of December 1, 2020, at 23:59, kept by NASDAQ CSD SE _Latvian register code 40003242879_, the holder of all shares of the Company is the National Depository for Securities _National Depository for Securities SA _code PL-0000081582, hereinafter “KDPW”__, which holds all shares / votes without par value on behalf and for the benefit of the actual shareholders of the Company.
KDPW granted a power of attorney to Damian Patrowicz _Estonian identification code 39008050063_, according to which an authorized person may exercise shareholder rights _including voting rights at the general meeting_ on behalf of 16,372,683 shares / votes of the Company. The list of the Company’s shareholders present at the Annual General Meeting shows that 16,372,683 _ie 65.491%_ of all votes represented by the shares were duly represented at the general meeting.
The holding of the Company’s general meeting is governed by § 296 of the Code of Commercial Companies, which states that in the event of a breach of the legal requirements or the articles of association relating to the convening of a general meeting, the general meeting is not entitled to convene a general meeting. There is no right to adopt resolutions unless all shareholders participate or all shareholders are represented at the general meeting. Resolutions adopted at this meeting are invalid, unless the shareholders who have breached the procedure of convening the meeting agree to the resolutions.
Therefore, the congregation has a quorum.
Attached are the Minutes of the General Meeting of Shareholders.
Attachments:
- PROTOKOL_WZA_20201207_ATLANTIS_SE
- 7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_
- 7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_English_
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator