{"id":4541,"date":"2024-03-12T17:40:37","date_gmt":"2024-03-12T16:40:37","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4541"},"modified":"2024-03-13T08:42:34","modified_gmt":"2024-03-13T07:42:34","slug":"notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-atlantis-se-3","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4541","title":{"rendered":"Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE"},"content":{"rendered":"<p>Current report 5\/2024<\/p>\n<p>The 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 3\/04\/2024, Wednesday; time &#8211; 14:00 starts at 13:30. The General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<br \/>\nThe full text of the announcement on convening the 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=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_Atlantis__SE_Information_on_the_AGM.pdf\">ENG_Atlantis__SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Authorisation_Document.pdf\">ENG_ATLANTIS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf\">ENG_ATLANTIS_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Notice_of_Convening_the_AGM.pdf\">ENG_ATLANTIS_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/ENG_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf\">ENG_ATLANTIS_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS__SE_Wycofanie_Upowaznienia.pdf\">POL_ATLANTIS__SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Formularz_Upowaznienia.pdf\">POL_ATLANTIS_SE_Formularz_Upowaznienia.<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA.pdf\">POL_ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Informacje_dotyczace_ZWZA.pdf\">POL_ATLANTIS_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA.pdf\">POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/03\/POL_ATLANTIS_SE_Uchwala_RN.pdf\">POL_ATLANTIS_SE_Uchwala_RN.<\/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 5\/2024 The 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 3\/04\/2024, Wednesday; time &#8211; 14:00 starts [&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-4541","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4541","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=4541"}],"version-history":[{"count":2,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4541\/revisions"}],"predecessor-version":[{"id":4555,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4541\/revisions\/4555"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4541"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}