{"id":4681,"date":"2025-02-12T18:57:40","date_gmt":"2025-02-12T17:57:40","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4681"},"modified":"2025-02-13T10:36:37","modified_gmt":"2025-02-13T09:36:37","slug":"notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-3","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4681","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE"},"content":{"rendered":"<p>Current report 3\/2025<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/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 March 6 2025, (Thursday) ; time &#8211; 12:00 (registration starts at 11:30). 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>Attachments:<\/p>\n<ul>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal01_2025_02_12_EN_ATLANTIS_SE_Authorisation_Document.pdf\">2025_02_12_EN_ATLANTIS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal02_2025_02_12_ATLANTIS_SE_EN_Notice_of_Convening_the_EGM.pdf\">2025_02_12_ATLANTIS_SE_EN_Notice_of_Convening_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal03_2025_02_12_ATLANTIS_SE_AoA__in_Estonian_.pdf\">2025_02_12_ATLANTIS_SE_AoA__in_Estonian<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal04_2025_02_12_EN__ATLANTIS_SE_AoA__in_English_.pdf\">2025_02_12_EN__ATLANTIS_SE_AoA__in_English<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal05_2025_02_12__EN_ATLANTIS_SE_Draft_resolutions_of_the_EGM.pdf\">2025_02_12__EN_ATLANTIS_SE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal06_2025_02_12_ATLANTIS_SE_AoA__in_Polish_.pdf\">2025_02_12_ATLANTIS_SE_AoA__in_Polish<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal07_2025_02_12_ATLANTIS_SE_Upowaznienie_dla_Akcjonariusza.pdf\">2025_02_12_ATLANTIS_SE_Upowaznienie_dla_Akcjonariusza<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal08_2025_02_12_ATLANTIS_SE_Zawiadomienie_o_NWZA.pdf\">2025_02_12_ATLANTIS_SE_Zawiadomienie_o_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal09_2025_02_12__EN_ATLANTIS_SE_Information_on_the_EGM_of_SH.pdf\">2025_02_12__EN_ATLANTIS_SE_Information_on_the_EGM_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal10_2025_02_12__EN_ATLANTIS_SE_NOTICE_FOR_WITHDRAWAL__.pdf\">2025_02_12__EN_ATLANTIS_SE_NOTICE_FOR_WITHDRAWAL<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal11_2025_02_12_ATLANTIS_SE_Cofniecie_upowaznienia.pdf\">2025_02_12_ATLANTIS_SE_Cofniecie_upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal12_2025_02_12_ATLANTIS_SE_Informacja_o_NWZA.pdf\">2025_02_12_ATLANTIS_SE_Informacja_o_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal13_2025_02_12_ATLANTIS_SE_Uchwala_Rada_Nadzorczej.pdf\">2025_02_12_ATLANTIS_SE_Uchwala_Rada_Nadzorczej<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal14_2025_02_12_EN_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf\">2025_02_12_EN_ATLANTIS_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/02\/DOC.20250212.50852154.zal15_2025_02_12_ATLANTIS_SE_Projekt_Uchwal_NWZ.pdf\">2025_02_12_ATLANTIS_SE_Projekt_Uchwal_NWZ<\/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 3\/2025 Legal basis: Securities Market Act \u00a7 1876 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 [&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-4681","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4681","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=4681"}],"version-history":[{"count":2,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4681\/revisions"}],"predecessor-version":[{"id":4698,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4681\/revisions\/4698"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4681"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4681"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}