January 2, 2019
Registration of the transfer of the Company’s seat to Estonia, Registration of amendments to the Company’s Articles of Association

The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 02.01.2019 the Register of Commercial Companies _Ariregister_ competent for the law of Estonia registered the transfer of the registered office of the Issuer to Estonia in accordance with the provisions of the Transfer Plan dated 24.04.2018. published by current reports No. 19/2018 dated 24.04.2018, 35/2018 dated 04.07.2018, 36/2018 dated 17.07.2018. and 41/2018 dated 28.09.2018r. published in the current report no. 35/2018 dated 04.07.2018r. and resolutions of the Extraordinary General Meeting of 19.11.2018r. published by current report no. 48/2018 dated 19.11.2018.

In view of the above, the Issuer informs that the current registered office of the Company is Tallinn, Estonia. The address of the Company’s registered office is: Narva mnt 5, 10117, Tallinn, Estonia. The website address remains unchanged, e-mail: biuro@atlantis-sa.pl, http://www.atlantis-sa.pl/

Therefore, the Issuer also informs that the Company’s address for service is the registered office address, i.e. Narva mnt 5, 10117, Tallinn, Estonia.

Simultaneously, together with the registration of the change of the Company’s registered office, the competent registry of Estonia has registered changes in the Company’s Articles of Association.

Enclosed to this report, the Issuer provides the current wording of the Company’s Articles of Association in the Polish language version.

In addition, the Issuer announces that it has submitted a request to the Board of Directors of the Warsaw Stock Exchange to immediately suspend trading in the Company’s shares until at least 10.01.2019 in order to carry out the necessary registration procedures for changing the ISIN code of the Company’s shares registered with the NDS.

Attachments:

December 19, 2018
Information on the procedure for relocation of the Company’s registered office to Estonia

The Management Board of ATLANTIS SE in Plock informs that in connection with the ongoing procedure for the transfer of the Company’s registered office and in reference to the resolutions adopted by the Extraordinary General Meeting of the Company dated 19.11.2018r. hereby informs that on 19.12.2018 the Issuer’s Plenipotentiary submitted the relevant documentation to the Notary Office in Tallinn , in order to register the company in the relevant Estonian law registry _Ariregister_ and thus to register the change of the Company’s Articles of Association and the Company’s registered office. The Issuer, taking into account the complexity of the registration procedure , once the correctness of the registration application is verified, will apply to the Warsaw Stock Exchange for suspension of the Issuer’s quotations for a period of 3 to 5 trading days , necessary to implement the change of the ISIN code of the Issuer’s shares.

Attachments:

September 28, 2018
Information on the procedure for relocation of the Company’s registered office to Estonia

The Management Board of ATLANTIS SE with its registered office in Płock in reference to the current report no. 19/2018 dated 24.04.2018r. on the Plan to move the registered office of the Company to Estonia and in reference to the Resolutions of the Ordinary General Meeting of the Company dated 30.05.2018r. published by current report no. 28/2018 dated 18.06.2018r and 35/2018 dated 4.07.2018r hereby informs that on 28.09.2018r. The Management Board of the Company received the Decision of the District Court for the Capital City of Warsaw in Warsaw dated 13.09.2018r. issued at the request of the Issuer constituting a certificate pursuant to Article 8.8 of Council Regulation _EC_ 2157/2001 of 8 October 2001 on the Statute of the European Company _SE_ _Official Journal of the EU.L No.294, p.1_ confirming the completion of acts and legal actions to be completed before transferring the registered office to another country of the European Union.

The Issuer informs that issuance of the certificate by the Polish Court enables the Company to undertake registration procedures in Estonia in order to enter the Company into the Estonian register of commercial companies _Ariregister_. Upon registration of the Company by the Estonian equivalent of the National Court Register _Ariregister_ the seat of the Company will be moved to Estonia. Therefore, the Issuer informs that in the nearest future it will apply for registration of the Company in Estonia. The Issuer also informs that according to the schedule of transfer of the Company’s registered office attached to the Transfer Plan, filing an application for registration of the Company in the Estonian Registry of Commercial Companies is the last step necessary to transfer the registered office of the Company to Estonia.

Attachments:

April 24, 2018
Plan for relocation of the Company’s registered office to Estonia, Report of the Management Board

The Management Board of ATLANTIS SE in Plock in reference to the current report no. 17/2018 dated 23.04.2018r. hereby publishes the Plan for the Relocation of the Company’s registered office to Estonia. Detailed information on the procedure for the transfer of the Company’s registered office is included in the Transfer Plan, which contains information on the consequences of the change of the Company’s registered office for the Company’s shareholders and creditors, an indicative timetable and the proposed wording of the Company’s Articles of Association adapted to the laws of Estonia. Furthermore, attached hereto is the Management Board’s Report explaining and justifying the legal and economic aspects of the transfer and explaining the consequences of the transfer for shareholders, creditors and employees as referred to in Article 8(3) of Council Regulation _EC_ No. 2157/2001 on the Statute of the European Company _SE_ of 8 October 2001. Official Journal of the European Union L No. 294, p. 1_.

The Issuer’s Management Board informs that the procedure of changing the Company’s registered office will not affect the listing of the Issuer’s shares on the Warsaw Stock Exchange.

Attachments:

April 23, 2018
Shareholder’s request to convene the General Meeting, Intention to transfer the Company’s seat

The Management Board of ATLANTIS SE in Plock informs that on 23.04.2018. the Company received a request from a shareholder of PATRO INVEST Sp. z o.o. with its registered office in Płock submitted pursuant to Article 55 of Council Regulation _EC_ No. 2157/2001 of 8 October 2001 on the Statute of the European Company _SE__J.Urz.EU.L No. 294, p. 1_ in connection with Article 400 § 1 of the Polish Commercial Companies Code requesting that the General Meeting be convened and that the following items be put on the agenda of this General Meeting:

Adoption of a resolution to transfer the Company’s registered office to Estonia, to comply with Estonian law, to grant authorizations to the Company’s Board of Directors,

Adoption of resolution on amendments to the Articles of Association of the Company,

In the wording of the motion dated April 23, 2018, the shareholder included a justification of the motion and provided a proposal for the new wording of the Articles of Association of the Company after the transfer of the Company’s registered office to Estonia. Attached to this report, the Issuer’s Management Board submits the proposal received on April 23, 2018. the shareholder’s motion together with the justification and the proposed wording of the Company’s Articles of Association, the wording of which is to be the subject of the resolutions of the General Meeting convened in execution of the shareholder’s motion.

The Management Board of ATLANTIS SE informs that, in execution of the Shareholder’s request, it intends to take the necessary steps to carry out the necessary actions prior to the adoption of the resolution on the transfer of the Company’s registered office resulting from the content of Article 8 of Council Regulation _EC_ No. 2157/2001 of 8 October 2001. on the Statutes of the European Company _SE__Official Journal of the European Union L No. 294, p. 1_ and other applicable laws, and furthermore the Management Board informs that it intends to take action to convene a General Meeting of Shareholders, the agenda of which will include the matters covered by the shareholder’s request of April 23, 2018.

The Issuer’s Management Board will provide all necessary information regarding the implementation of the procedure preceding the adoption of resolutions on the transfer of the Company’s registered office by means of separate current reports and on the Issuer’s website.

Attachments: