{"id":4770,"date":"2025-11-27T18:29:11","date_gmt":"2025-11-27T17:29:11","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4770"},"modified":"2025-11-28T09:32:55","modified_gmt":"2025-11-28T08:32:55","slug":"notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-atlantis-se-5","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4770","title":{"rendered":"Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE"},"content":{"rendered":"<p>Current report 11\/2025<\/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 19\/12\/2025, _Friday_; 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\/2025\/11\/zal01_19.12.2025_POL__ATLANTIS_SE_Uchwalay_WZA_.pdf\">zal01_19.12.2025_POL__ATLANTIS_SE_Uchwalay_WZA_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal02_19.12.2025_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf\">zal02_19.12.2025_ATLANTIS_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal03_19.12.2025_ATLANTIS_SE_Notice_of_Convening_the_AGM.pdf\">zal03_19.12.2025_ATLANTIS_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal04_19.12.2025_ATLANTIS_SE_Authorisation_Document.pdf\">zal04_19.12.2025_ATLANTIS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal05_19.12.2025_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">zal05_19.12.2025_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal06_19.12.2025_POL__ATLANTIS_SE_Informacja_dotyczace_ZWZA.pdf\">zal06_19.12.2025_POL__ATLANTIS_SE_Informacja_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal07_19.12.2025_POL__ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA.pdf\">zal07_19.12.2025_POL__ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal08_19.12.2025_ATLANTIS_SE_Information_on_the_AGM.pdf\">zal08_19.12.2025_ATLANTIS_SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal09_19.12.2025_ATLANTIS_SE_AoA_in_English.pdf\">zal09_19.12.2025_ATLANTIS_SE_AoA_in_English<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal10_19.12.2025_POL_ATLANTIS_SE_Formularz_Upowaznienia.pdf\">zal10_19.12.2025_POL_ATLANTIS_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal11_19.12.2025__ATLANTIS_SE_AoA_in_Estonian.pdf\">zal11_19.12.2025__ATLANTIS_SE_AoA_in_Estonian<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal12_19.12.2025_POL__ATLANTIS_SE_Uchwala_RN.pdf\">zal12_19.12.2025_POL__ATLANTIS_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal13_19.12.2025_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf\">zal13_19.12.2025_ATLANTIS_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal14_19.12.2025_ATLANTIS_SE_AoA_in_Polish.pdf\">zal14_19.12.2025_ATLANTIS_SE_AoA_in_Polish<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/11\/zal15_19.12.2025_POL_ATLANTIS_Wycofanie_Upowaznienia.pdf\">zal15_19.12.2025_POL_ATLANTIS_Wycofanie_Upowaznienia<\/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 11\/2025 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 19\/12\/2025, _Friday_; time &#8211; 12:00 [&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-4770","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4770","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=4770"}],"version-history":[{"count":2,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4770\/revisions"}],"predecessor-version":[{"id":4787,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4770\/revisions\/4787"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4770"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4770"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}