{"id":4840,"date":"2026-07-03T17:33:02","date_gmt":"2026-07-03T15:33:02","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4840"},"modified":"2026-07-03T20:25:11","modified_gmt":"2026-07-03T18:25:11","slug":"notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-atlantis-se-5","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4840","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of ATLANTIS SE"},"content":{"rendered":"<p>Current report 4\/2025<\/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 24\/07\/2026, _Friday_; time &#8211; 13:00 _registration starts at 12:30_. The Extraordinary General Meeting of Shareholders will take place in Plock, 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.<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\/2026\/07\/zal02_2026.07.03_ATS__SE.draft_resolutions.pdf\">2026.07.03_ATS__SE.draft_resolutions.<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2026\/07\/zal05_2026.07.03_ATLANTIS_SE.notice_of_general_meeting.pdf\">2026.07.03_ATLANTIS_SE.notice_of_general_meeting.<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2026\/07\/zal03_2026.06.03_ATLANTIS_zalacznik_nr_1.AoA_.pdf\">2026.06.03_ATLANTIS_zalacznik_nr_1.AoA_<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2026\/07\/zal06_2026.07.03_ATS_SE_Authorisation_Document.pdf\">2026.07.03_ATS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2026\/07\/zal01_2026.07.03_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2026.07.03_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2026\/07\/zal04_2026.07.03_POL_ATS_SE_Formularz_Upowaznienia.pdf\">2026.07.03_POL_ATS_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2026\/07\/zal07_2026.07.03_POL_ATS_SE_Wycofanie_Upowaznienia.pdf\">2026.07.03_POL_ATS_SE_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 4\/2025 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 24\/07\/2026, _Friday_; 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-4840","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4840","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=4840"}],"version-history":[{"count":2,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4840\/revisions"}],"predecessor-version":[{"id":4849,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4840\/revisions\/4849"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4840"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4840"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}