Current report 29\/2019<\/p>\n
The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 17\/06\/2019 there was held the Extraordinary General Meeting of Shareholders of the Company.
\nThere was one Shareholder present at the Meeting \u2013 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.
\nThe agenda of the Extraordinary General Meeting of Shareholders includes the following resolutions:
\n1. Election of the Chair and the Recorder of the Meeting.
\nThe Chair of the EGM was elected Damian Patrowicz and the Recorder was elected Martyna 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
\nThe resolution was adopted.
\n2. 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.
\nDecided to choose Hansa Audit osa\u00fching based in P\u00e4rnu mnt. 377, 10919, Tallinn, company code 10616667, as an auditing company that will audit the Company’s financial statements for 2018 and 2019 and will evaluate the Company’s annual financial statements for 2018 and 2019. The remuneration for the auditor will be paid in accordance with the contract concluded between ATLANTIS SE and Hansa Audit osa\u00fching on market terms.
\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.
\nThe resolution was adopted.<\/p>\n
3. Determining the last day of the reporting period started on January 1, 2018 for which the company will prepare financial statements.<\/p>\n
The financial year started on January 1, 2018 will end on December 31, 2018.
\nThe financial year started on January 1, 2019 will end on June 30, 2020.
\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.
\nThe resolution was adopted.<\/p>\n
4. Determining a financial reporting standard in which the Company will prepare financial statements.
\nFinancial statements will be prepared in accordance with International Financial Reporting Standards _IFRS_.
\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.
\nThe resolution was adopted.<\/p>\n
The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 17\/06\/2019 as an attachment to this report.<\/p>\n
Attachments:<\/p>\n