Announcement.

ATLANTIS SE (17/2018) Shareholder's request to convene the General Meeting, Intent of transferring the Company's registered office

Legal basis: Article 17 para. 1 MAR - confidential information. The Management Board of ATLANTIS SE in Płock informs that on 23/04/2018. the Company received the application of the shareholder of the company PATRO INVEST Sp. z o.o. based in Płock, filed pursuant to art. 55 Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) (OJ L u. No. L 294, p. from art. 400 § 1 k.s.h. containing a request to convene the General Meeting and putting on the agenda of the General Meeting the following agenda items: - Adopting a resolution to transfer the registered office of the Company to Estonia, adapting to Estonian law, granting authorizations to the Management Board, - Taking resolutions on amending the Company Statute, A shareholder in the content of the application dated April 23, 2018. he made a justification for the application and forwarded the proposal of a new wording of the Company Statute after the Company's registered office was transferred to Estonia. Attached to this report, the Issuer's Management Board submits the received on April 23, 2018. the motion of the shareholder together with the justification and the proposed content of the Articles of Association of the Company, the wording of which is to be the subject of resolutions of the General Meeting convened in the execution of the shareholder's motion. The Management Board of ATLANTIS SE informs that in the execution of the Shareholder's request it intends to take necessary actions to carry out the necessary activities preceding the adoption of a resolution regarding the transfer of the registered office of the Company resulting from the content of art. 8 Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) (Official Journal No. 294, page 1) and other relevant legal provisions, and the Management Board informs that it intends to take steps to convene the General Meeting whose agenda includes matters covered by the shareholder's motion dated April 23, 2018. The Issuer's Management Board will provide all necessary information regarding the implementation of the procedure preceding the adoption of resolutions regarding the transfer of the Company's Headquarters by separate current reports and on the Issuer's website. Attachments: Application Patro Invest Sp. z o.o. and the proposed content of the Statutes of the Company

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Company information
Company name:Atlantis SA
ISIN:PLATLNT00016
NIP:522-000-07-43
Adress: ul. Padlewskiego 18c 09-402 Płock
Phone:+48 24 3673131
website:www.atlantis-sa.pl

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