April 20, 2026
Commencement of the procedure for the transfer of the Company’s registered office to the Republic of Latvia
Zarząd Atlantis SE _”Spółka”_ informuje o rozpoczęciu procedury przeniesienia siedziby statutowej Spółki z Republiki Estonii do Republiki Łotewskiej, zgodnie z Art. 8 Rozporządzenia 2157/2001 w zw. z § 1876 estońskiej Ustawy o rynku papierów wartościowych w sprawie statutu spółki europejskiej _SE_.
W dniu dzisiejszym Zarząd Spółki sporządził oraz zatwierdził projekt _plan_ przeniesienia siedziby wraz z wymaganymi załącznikami, w tym projektem statutu Spółki po przeniesieniu oraz sprawozdaniem Zarządu uzasadniającym prawne i ekonomiczne aspekty planowanego przeniesienia.
Projekt _plan_ przeniesienia zostanie złożony do właściwego rejestru handlowego oraz zostanie udostępniony publicznie zgodnie z obowiązującymi przepisami prawa.
W załączeniu Spółka przekazuje projekt _plan_ przeniesienia wraz z załącznikami, obejmującymi w szczególności: proponowany nowy statut Spółki, harmonogram przeniesienia oraz sprawozdanie Zarządu.
Zarząd wskazuje, że planowane przeniesienie siedziby ma na celu zwiększenie efektywności operacyjnej Spółki oraz optymalizację kosztów prowadzonej działalności, przy jednoczesnym zachowaniu ciągłości prawnej Spółki oraz jej formy jako spółki europejskiej _SE_.
Przeniesienie siedziby nie wpłynie na notowanie akcji Spółki na rynku regulowanym prowadzonym przez Giełda Papierów Wartościowych w Warszawie S.A..
Podjęcie uchwały w sprawie przeniesienia siedziby nastąpi przez walne zgromadzenie akcjonariuszy nie wcześniej niż po upływie dwóch miesięcy od dnia publikacji projektu _planu_ przeniesienia.
Spółka będzie informować o kolejnych istotnych etapach procesu przeniesienia siedziby w formie odrębnych raportów bieżących.
PODSTAWA PRAWNA:
Art. 8 Rozporządzenia 2157/2001 w zw. z § 1876 estońskiej Ustawy o rynku papierów wartościowych
The Management Board of Atlantis SE _the “Company”_ hereby informs about the commencement of the procedure for the transfer of the Company’s registered office from the Republic of Estonia to the Republic of Latvia, in accordance with Article 8 of Council Regulation _EC_ No 2157/2001 of 8 October 2001 on the Statute for a European company _SE_.
On the date hereof, the Management Board of the Company has prepared and approved the transfer proposal _plan_ for the transfer of the registered office, together with the required annexes, including the draft articles of association of the Company following the transfer and the Management Board report explaining the legal and economic aspects of the planned transfer.
The transfer proposal _plan_ has been submitted to the competent commercial register and will be made publicly available in accordance with applicable laws.
The Company hereby provides, as attachments, the transfer proposal _plan_ together with its annexes, including in particular: the proposed new articles of association of the Company, the transfer timetable and the Management Board report.
The Management Board indicates that the planned transfer of the registered office is intended to increase the Company’s operational efficiency and optimise the costs of its business activities, while maintaining the Company’s legal continuity and its legal form as a European company _SE_.
The transfer of the registered office will not affect the listing of the Company’s shares on the regulated market operated by the Giełda Papierów Wartościowych w Warszawie S.A..
The resolution on the transfer of the registered office will be adopted by the general meeting of shareholders not earlier than two months after the publication of the transfer proposal _plan_.
The Company will inform about subsequent material stages of the transfer process by way of separate current reports.
LEGAL BASIS:
Article 8 of Council Regulation _EC_ No 2157/2001 in conjunction with § 1876 of the Estonian Securities Market Act _Väärtpaberituru seadus_
Attachments:
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: