{"id":1960,"date":"2020-01-29T21:39:19","date_gmt":"2020-01-29T20:39:19","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1960"},"modified":"2022-04-04T16:01:23","modified_gmt":"2022-04-04T14:01:23","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-5","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=1960","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of ATLANTIS SE"},"content":{"rendered":"<p>Current report 2\/2020<\/p>\n<p>The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Tallinn, Harju maakond, 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 20 February 2020, Thursday; time \u2013 9:00 _registration starts at 8:30_. The Extraordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<\/p>\n<p>The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.<br \/>\nLegal basis: Securities Market Act \u00a7 1876.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL__ATS_SE_1_Formularz_Upowaznienia.pdf\">2020.02.20_POL__ATS_SE_1_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL__ATS_SE_1_Informacje_dotyczace_NWZA.pdf\">2020.02.20_POL__ATS_SE_1_Informacje_dotyczace_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL__ATS_SE_1_Wycofanie_Upowaznienia.pdf\">2020.02.20_POL__ATS_SE_1_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_1_Informacja_o_liczbie_akcji_i_glosow.pdf\">2020.02.20_POL_ATS_1_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_SE_1_Projekty_uchwal_na_NWZA.pdf\">2020.02.20_POL_ATS_SE_1_Projekty_uchwal_na_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_SE_1_Informacja_o_zwolaniu_NWZA.pdf\">2020.02.20_POL_ATS_SE_1_Informacja_o_zwolaniu_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_ATS_SE_1_Uchwala_RN.pdf\">2020.02.20_POL_ATS_SE_1_Uchwala_RN<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2020.02.20_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH.pdf\">2020.02.20_ENG_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH.pdf\">2020.02.20_ENG_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Information_on_shares_total_number.pdf\">2020.02.20_ENG_ATS_SE_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH.pdf\">2020.02.20_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_ENG_ATS_SE_Authorisation_Document.pdf\">2020.02.20_ENG_ATS_SE_Authorisation_Document<\/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 2\/2020 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Tallinn, Harju maakond, 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 20 February 2020, Thursday; 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-1960","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1960","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=1960"}],"version-history":[{"count":3,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1960\/revisions"}],"predecessor-version":[{"id":4152,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1960\/revisions\/4152"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}