{"id":1797,"date":"2019-04-19T16:06:52","date_gmt":"2019-04-19T14:06:52","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1797"},"modified":"2022-04-04T16:07:29","modified_gmt":"2022-04-04T14:07:29","slug":"protokol-z-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-spolki-atlantis-se-z-dnia-19-04-2019-r-protocol-of-the-extraordinary-general-meeting-of-shareholders-of-atlantis-se-of-19-04-2019","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=1797","title":{"rendered":"Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 19\/04\/2019"},"content":{"rendered":"

Current report 21\/2019<\/p>\n

The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 19\/04\/2019 there was held the Extraordinary General Meeting of Shareholders of the Company.
\nThere was one Shareholder present at the Meeting – Patro Invest O\u00dc headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz _personal identification code: 39008050063_ holding 15.282.712 shares of the Company which represents 61,13% of votes at the General Meeting.<\/p>\n

The agenda of the Extraordinary General Meeting of Shareholders includes the following resolutions:<\/p>\n

1. Election of the Chair and the Recorder of the Meeting.
\nThe Chair of the EGM was elected Damian Patrowicz and the Recorder was elected Malgorzata Patrowicz.
\nIn favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting
\nAgainst: 0 votes, i.e. 0% of the votes represented at the meeting
\nAbstained: 0 votes, i.e. 0% of the votes represented at the meeting
\nNot voted: 0 votes, i.e. 0% of the votes represented at the meeting<\/p>\n

2. Approval of the audit firm for the performance of the audit of the Company\u2019s financial statements for the year 2018, 2019 and for the evaluation of the Company\u2019s annual reports for the year 2018, 2019.<\/p>\n

Since no audit firm candidates were presented to the extraordinary general meeting, the Chair of the meeting proposed to consider this agenda item as informative one and not to carry out voting.
\nIn favour: 0 votes, i.e. 0% of the votes represented at the meeting
\nAgainst: 0 votes, i.e. 0% of the votes represented at the meeting
\nAbstained: 0 votes, i.e. 0% of the votes represented at the meeting
\nNot voted: 15,282,712 votes, i.e. 100% of the votes represented at the meeting
\nThe resolution was not adopted.<\/p>\n

3. Adoption of a resolution regarding the change in the financial year and related changes in the Company Statute
\nThe Chair of the meeting explained that purpose of the change in the financial year and related changes in the Company Statute is the extension of the 2018 financial year for six months.
\nIn connection with that the Chair of the meeting proposed to amend section 7.1 of the Company\u2019s Statute and to approve it in the new wording as follows:
\n“7.1. The Company\u2019s financial year is 01.07. \u2013 30.06.\u201c; and
\napprove the new redaction of the Company\u2019s Statute with the abovementioned amendments.<\/p>\n

In favour: 15,282,712 votes, i.e. 100% of the votes represented at the meeting
\nAgainst: 0 votes, i.e. 0% of the votes represented at the meeting
\nAbstained: 0 votes, i.e. 0% of the votes represented at the meeting
\nNot voted: 0 votes, i.e. 0% of the votes represented at the meeting<\/p>\n

The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 19\/04\/2019 as an attachment to this report.<\/p>\n

Attachments:<\/p>\n