{"id":4336,"date":"2022-05-04T17:00:13","date_gmt":"2022-05-04T15:00:13","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4336"},"modified":"2022-05-04T18:26:14","modified_gmt":"2022-05-04T16:26:14","slug":"protocol-of-the-extraordinary-general-meeting-of-shareholders-of-atlantis-se-of-4-05-2022","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4336","title":{"rendered":"Protocol of the Extraordinary General Meeting of Shareholders of Atlantis SE of 4\/05\/2022"},"content":{"rendered":"<p>Current report 9\/2022<\/p>\n<p>The Management Board of Atlantis SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 4\/05\/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.<br \/>\nThere was one Shareholder present at the Meeting &#8211; Patro Invest O\u00dc headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 5 100 000 shares of the Company which represents 100 % of votes at the General Meeting.<\/p>\n<p>The Management Board of Atlantis SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 4\/05\/2022 as an attachment to this report.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2022\/05\/espi_ATLANTIS_SE_minutes_2_of_the_AGM.pdf\">espi_ATLANTIS_SE_minutes_2_of_the_AGM<\/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 9\/2022 The Management Board of Atlantis SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 4\/05\/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting &#8211; Patro Invest O\u00dc headquartered in Tallinn, registry code: 14381342 [&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-4336","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4336","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=4336"}],"version-history":[{"count":3,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4336\/revisions"}],"predecessor-version":[{"id":4340,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4336\/revisions\/4340"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}