{"id":2287,"date":"2022-03-11T16:06:03","date_gmt":"2022-03-11T15:06:03","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2287"},"modified":"2022-04-11T17:59:47","modified_gmt":"2022-04-11T15:59:47","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-atlantis-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-6","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=2287","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE"},"content":{"rendered":"<p>Current report 6\/2022<\/p>\n<p>The Extraordinary General Meeting of Shareholders of Atlantis SE _corporate ID code:14633855_, registered address: Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 4 April 2022, Monday; time &#8211; 11:00 _registration starts at 10:30_. 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.<\/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\/2022\/03\/04.04.2022_POL_ATS_SE_Projekty_uchwal.pdf\">04.04.2022_POL_ATS_SE_Projekty_uchwal<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL_ATS_SE_Formularz_Upowaznienia.pdf\">04.04.2022_POL_ATS_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL__ATS_SE_Informacje_dotyczace_NWZA.pdf\">04.04.2022_POL__ATS_SE_Informacje_dotyczace_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL__ATS_Informacja_o_o_zwolaniu_NWZ.pdf\">04.04.2022_POL__ATS_Informacja_o_o_zwolaniu_NWZ<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL_ATS_SE_Uchwala_RN.pdf\">04.04.2022_POL_ATS_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL_ATS_SE_Wycofanie_Upowaznienia.pdf\">04.04.2022_POL_ATS_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_ENG_ATS_SE_Draft_resolutions_of_the_EGM.pdf\">04.04.2022_ENG_ATS_SE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_ENG_ATS_SE_Information_on_the_EGM.pdf\">04.04.2022_ENG_ATS_SE_Information_on_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_ENG_ATS_SE_Notice_of_Convening_the_AGM.pdf\">04.04.2022_ENG_ATS_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_ENG_ATS_SE_Authorisation_Document.pdf\">04.04.2022_ENG_ATS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_ENG_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf\">04.04.2022_ENG_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_<\/a><\/li>\n<li><a href=\"http:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">04.04.2022_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nOther regulations<\/p>\n<p>A person representing the Company:<br \/>\nDamian Patrowicz, Member of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 6\/2022 The Extraordinary General Meeting of Shareholders of Atlantis SE _corporate ID code:14633855_, registered address: Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 4 April 2022, 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-2287","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2287","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=2287"}],"version-history":[{"count":5,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2287\/revisions"}],"predecessor-version":[{"id":4318,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/2287\/revisions\/4318"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}