{"id":1886,"date":"2019-08-09T17:12:37","date_gmt":"2019-08-09T15:12:37","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1886"},"modified":"2022-04-04T16:04:00","modified_gmt":"2022-04-04T14:04:00","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-4","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=1886","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of ATLANTIS SE"},"content":{"rendered":"<p>Current report 33\/2019<\/p>\n<p>The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 2 September 2019, Monday; time \u2013 12:00 _registration starts at 11:30_. The Extraordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402. The issuer publishes information about the General Meeting of Shareholders together with the documents constituting the basis for the GMS approval on the company&#8217;s website.<\/p>\n<p>The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_POL__ATS_Informacja_o_liczbie_akcji_i_g\u00e9os-w.pdf\">2019.09.02_POL__ATS_Informacja_o_liczbie_akcji_i_g+\u00e9os+-w<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_POL__ATS_Informacja_o_zwo\u00e9aniu_NWZA-1.pdf\">2019.09.02_POL__ATS_Informacja_o_zwo+\u00e9aniu_NWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_POL__ATS_SE_Informacje_dotycz.pdf\">2019.09.02_POL__ATS_SE_Informacje_dotycz<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_POL__ATS_SE_Uchwa\u00e9a_RN-1.pdf\">2019.09.02_POL__ATS_SE_Uchwa+\u00e9a_RN-1<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_POL_ATS_SE_Formularz_Upowa-nienia-1.pdf\">2019.09.02_POL_ATS_SE_Formularz_Upowa+-nienia-1<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_POL_ATS_SE_Projekty_uchwa\u00e9_na_NWZA.pdf\">2019.09.02_POL_ATS_SE_Projekty_uchwa+\u00e9_na_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_POL_ATS_SE_Wycofanie_Upowa-nienia-1.pdf\">2019.09.02_POL_ATS_SE_Wycofanie_Upowa+-nienia-1<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_ENG__ATS__Authorisation_Document_EvS.pdf\">2019.09.02_ENG__ATS__Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_ENG__ATS_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">2019.09.02_ENG__ATS_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_ENG_ATS_Information_on_shares_total_number.pdf\">2019.09.02_ENG_ATS_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_ENG_ATS_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2019.09.02_ENG_ATS_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019.09.02_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">2019.09.02_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2019\/08\/2019_09.02_ENG_ATS_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">2019.09.02_ENG_ATS_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nOther regulations<\/p>\n<p>A person representing the Company:<br \/>\nDamian Patrowicz, President of the Management Board<br \/>\nDamian Patrowicz, ESPI system operator<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 33\/2019 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 2 September 2019, Monday; time [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1886","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1886","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=1886"}],"version-history":[{"count":3,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1886\/revisions"}],"predecessor-version":[{"id":4164,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1886\/revisions\/4164"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1886"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1886"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1886"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}