{"id":2170,"date":"2021-03-20T17:14:42","date_gmt":"2021-03-20T16:14:42","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2170"},"modified":"2022-04-04T15:49:07","modified_gmt":"2022-04-04T13:49:07","slug":"protokol-z-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-spolki-atlantis-se-z-dnia-20-03-2021r-protocol-of-the-extraordinary-general-meeting-of-shareholders-of-atlantis-se-of-20-03-2021","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=2170","title":{"rendered":"Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20\/03\/2021"},"content":{"rendered":"<p>Current report 12\/2021<\/p>\n<p>The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20\/03\/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 20\/03\/2021 as an attachment to this report.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2021\/03\/2021.03.20_Statut_ATS.pdf\">2021.03.20_Statut_ATS<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2021\/03\/2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian__.pdf\">2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian__<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2021\/03\/2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English__.pdf\">2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English__<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2021\/03\/2021.03.20_ATLANTIS_SE_espi.pdf\">2021.03.20_ATLANTIS_SE_espi<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nArt. 56 section 1 point 2 of the Act on Public Offering &#8211; current and periodic information<\/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 12\/2021 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20\/03\/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of [&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-2170","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2170","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=2170"}],"version-history":[{"count":3,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2170\/revisions"}],"predecessor-version":[{"id":4120,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2170\/revisions\/4120"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2170"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2170"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2170"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}