Current report 34\/2019<\/p>\n
The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 02\/09\/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 15.653.434 shares of the Company which represents 62,61% of votes at the General Meeting.<\/p>\n
The agenda of the Extraordinary General Meeting of Shareholders includes the following resolutions:
\n1.
\n1. Election of the Chair and the Recorder of the Meeting.<\/p>\n
The Chair of the EGM was elected Damian Patrowicz and the Recorder was elected Malgorzata Patrowicz.<\/p>\n
Voting results:
\nNumber of shares: 25 000 000
\nTotal number of votes at the meeting: 15 653 434
\nIn favour: 15 653 434 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
Therefore, the Chair of the meeting and the recorder of the meeting \/ voting co-ordinator have been elected. 2. Approval of the Company’s Financial Statement for 2018, i.e. for the period since 01\/01\/2018 to 31\/12\/2018.<\/p>\n
The Extraordinary General Meeting of Shareholders decided to approve the Financial Statement of ATLANTIS SE for the period since 01\/01\/2018 until 31\/12\/2018 which consists of:<\/p>\n
– Separate financial statement prepared as at 31\/12\/2018, which on the side of assets and
\nliabilities closes with the sum of EUR 12.285 thousand _twelve million, two hundred and eighty-five
\nthousand euros_;<\/p>\n
– Separate profit and loss account for the financial year since 01\/01\/2018 to 31\/12\/2018 showing the
\nnet loss of EUR 2.921 thousand _two million nine hundred and twenty-one thousand euros_;<\/p>\n
– Separate statement of changes in equity for the financial year since 01\/01\/2018 to 31\/12\/2018
\nshowing a decrease in equity of EURO 6.566 thousand _six million, five hundred and sixty-six
\nthousand euros_;<\/p>\n
– Separate statement of cash flows for the financial year since 01\/01\/2018 to 31\/12\/2018 showing
\na decrease in cash by EURO 97 thousand _ninety seven thousand euros_;<\/p>\n
– Corporate governance report;<\/p>\n
– Report of Management Board;<\/p>\n
– Auditor\u2019s report.<\/p>\n
Voting results:
\nNumber of shares: 25 000 000
\nTotal number of votes at the meeting: 15 653 434
\nIn favour: 15 653 434 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 resolution of the meeting was adopted.<\/p>\n
3. Covering the net loss for the period since 01\/01\/2018 to 31\/12\/2018.<\/p>\n
The Extraordinary General Meeting decided to establish that the company’s net loss for the period since 01\/01\/2018 to 31\/12\/2018 in the amount of EURO 2.921 thousand _two million nine hundred and twenty-one thousand euros_ will be covered from future years’ profit.<\/p>\n
Voting results:
\nNumber of shares: 25 000 000
\nTotal number of votes at the meeting: 15 653 434
\nIn favour: 15 653 434 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 resolution of the meeting was adopted.4. Approval of the Company’s Supervisory Board Report for 2018<\/p>\n
Approve the Company’s Supervisory Board Report on its operations in 2018 and the Company’s Supervisory Board’s written report approving the financial statements for 2018 prepared by the Company’s Management Board.<\/p>\n
Voting results:
\nNumber of shares: 25 000 000
\nTotal number of votes at the meeting: 15 653 434
\nIn favour: 15 653 434 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 resolution of the meeting 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 02\/09\/2019 as an attachment to this report.<\/p>\n
Attachments:<\/p>\n