{"id":1339,"date":"2017-11-30T22:13:02","date_gmt":"2017-11-30T21:13:02","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1339"},"modified":"2022-04-01T16:56:55","modified_gmt":"2022-04-01T14:56:55","slug":"korekta-rb-nr-44-2017-informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-na-dzien-03-01-2018-r","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=1339","title":{"rendered":"Korekta RB Nr 44\/2017 Informacja o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 03.01.2018 r."},"content":{"rendered":"<p>Current report 44\/2017<\/p>\n<p>Zarz\u0105d ATLANTIS S.A. w P\u0142ocku dokonuje uzupe\u0142nienia za\u0142\u0105cznik\u00f3w do tre\u015bci raportu bie\u017c\u0105cego nr 44\/2017 z dnia 30.11.2017r w sprawie zawiadomienia o zwo\u0142aniu na dzie\u0144 03.01.2018 r. na godzin\u0119 12:00 Nadzwyczajnego Walnego Zgromadzenia, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C.<br \/>\nPe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Za\u0142\u0105cznik:<\/p>\n<ul>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2017\/11\/ATS_-_Ogloszenie_i_uchwaly_NWZ_SE-1.pdf\">ATS_-_Ogloszenie_i_uchwaly_NWZ_SE<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2017\/11\/ATS_-_Statut_Tekst_jednolity_SE.pdf\">ATS_-_Statut_Tekst_jednolity_SE<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2017\/11\/ATS_STATUT_SPOLKI_obnizenie_kapitalu.pdf\">ATS_STATUT_SPOLKI_obnizenie_kapitalu<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2017\/11\/Pelnomocnictwo-1.pdf\">Pelnomocnictwo<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Podstawa prawna<br \/>\nArt. 56 section 1 point 2 of the Act on Public Offering &#8211; current and periodic information<\/p>\n<p>A person representing the Company:<br \/>\nAnna Kajkowska, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 44\/2017 Zarz\u0105d ATLANTIS S.A. w P\u0142ocku dokonuje uzupe\u0142nienia za\u0142\u0105cznik\u00f3w do tre\u015bci raportu bie\u017c\u0105cego nr 44\/2017 z dnia 30.11.2017r w sprawie zawiadomienia o zwo\u0142aniu na dzie\u0144 03.01.2018 r. na godzin\u0119 12:00 Nadzwyczajnego Walnego Zgromadzenia, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C. Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1339","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1339","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1339"}],"version-history":[{"count":1,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1339\/revisions"}],"predecessor-version":[{"id":3501,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1339\/revisions\/3501"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1339"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1339"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1339"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}