{"id":4611,"date":"2024-11-09T16:35:55","date_gmt":"2024-11-09T15:35:55","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4611"},"modified":"2024-11-10T11:22:38","modified_gmt":"2024-11-10T10:22:38","slug":"notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-atlantis-se-4","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4611","title":{"rendered":"Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE"},"content":{"rendered":"<p>Current report 10\/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 2\/12\/2024, Monday ; time &#8211; 12:00 starts at 11:30. 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.<br \/>\nLegal 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\/11\/zal01_2024_11_09_ATLANTIS_AoA__in_English_.pdf\">zal01_2024_11_09_ATLANTIS_AoA__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal02_2024_11_09_ATLANTIS_Draft_resolutions_of_the_AGM.docx\">zal02_2024_11_09_ATLANTIS_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal03_2024_11_09_ATLANTIS_POL_Projekt_Uchawl_ZWZ__.pdf\">zal03_2024_11_09_ATLANTIS_POL_Projekt_Uchawl_ZWZ__<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal04_2024_11_09_ATLANTIS_Written_Resolution_of_the_SB.pdf\">zal04_2024_11_09_ATLANTIS_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal05_2024_11_09_ATLANTIS_POL_uchwala_Rady_Nadzorczej_.pdf\">zal05_2024_11_09_ATLANTIS_POL_uchwala_Rady_Nadzorczej_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal06_2024_11_09_ATLANTIS__POL_Informacje_dla_Akcjonariuszy_.pdf\">zal06_2024_11_09_ATLANTIS__POL_Informacje_dla_Akcjonariuszy_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal07_2024_11_09_ATLANTIS_Notice_of_Convening_the_AGM.pdf\">zal07_2024_11_09_ATLANTIS_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal08_2024_11_09_POL_Atlantis__ogloszoenie_o_WZA_.pdf\">zal08_2024_11_09_POL_Atlantis__ogloszoenie_o_WZA_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal09_2024_11_09_ATLANTIS_AoA__in_Estonian_.pdf\">zal09_2024_11_09_ATLANTIS_AoA__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal10_2024_11_09_ATLANTIS_Information_on_the_AGM_of_SH.pdf\">zal10_2024_11_09_ATLANTIS_Information_on_the_AGM_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal11_2024_11_09_ATLANTIS_POL_UPOWZNIENIE_DLA_Akcjonariusza_.docx\">zal11_2024_11_09_ATLANTIS_POL_UPOWZNIENIE_DLA_Akcjonariusza_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal12_2024_11_09_ATLANTIS_POL_ZAWIADOMIENIE_O_COFNIECIU__UPOWAZNIA_.pdf\">zal12_2024_11_09_ATLANTIS_POL_ZAWIADOMIENIE_O_COFNIECIU__UPOWAZNIA_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal13_2024_11_09_ATLANTIS_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">zal13_2024_11_09_ATLANTIS_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal14_2024_11_09_ATLANTIS_Authorisation_Document.pdf\">zal14_2024_11_09_ATLANTIS_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2024\/11\/zal15_2024_11_09_ATLANTIS_SE_AoA__in_Polish_.pdf\">zal15_2024_11_09_ATLANTIS_SE_AoA__in_Polish_<\/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 10\/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 2\/12\/2024, Monday ; time &#8211; [&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-4611","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4611","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=4611"}],"version-history":[{"count":2,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4611\/revisions"}],"predecessor-version":[{"id":4628,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4611\/revisions\/4628"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4611"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4611"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4611"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}