Announcement.

ATLAS ESTATES LIMITED (6/2018) Ordinary General Meeting convened for July 12, 2018.

Legal basis: Other regulations
Current report No. 6/2018 of 12 July 2018.
Atlas Estates Limited. Ordinary General Meeting convened on July 12, 2018.
The Board of Directors of Atlas Estates Limited (the "Company") hereby informs that at the Ordinary
General Meeting of the Company ("ZWZ") held on July 12, 2018, all resolutions that were published in the notice of convocation of the AGM of June 15, 2018. were taken unanimously. No objections to the protocol were reported. At the AGM, pursuant to the notice of convocation of the Ordinary General Meeting of Shareholders of June 15, 2018, the following resolutions were adopted:
RESOLVED unanimously approval of the Directors' Report and Financial Statements for the financial year ended December 31, 2017. Voting on the above resolution was as follows:
For: 41,430,70 shares, representing 88.43% of the share capital of the Company
Against: 0 shares, constituting 0% of the share capital of the Company
Abstain: 0 shares, constituting 0% of the share capital of the Company
UCHWALONO re-appointment of Mr. Marek Chasey as the Director of the Company. The resolution was adopted unanimously. Voting on the above resolution was as follows:
For: 41,430,70 shares, representing 88.43% of the share capital of the Company
Against: 0 shares, constituting 0% of the share capital of the Company
Abstain: 0 shares, constituting 0% of the share capital of the Company
UCHWALONO unanimously re-appointing BDO LLP as the Company's certified auditor from the conclusion of the AGM until the next General Meeting of the Company at which the Briefing Company will be presented and BDO LLP authorized to review the interim condensed consolidated and of the unit financial report for the period from January 1, 2018 to June 30, 2018 and audit of the consolidated and separate financial statements of the Company for the year ended December 31, 2018.
The voting on the above resolution was as follows:
For: 41,430 .570 shares, constituting 88.43% of the capital of the company's capital
Against: 0 shares, constituting 0% of the share capital of the Company
Abstentions: 0 shares, constituting 0% of the share capital of the Company
UCHWALONO unanimously that the amount of remuneration forBDO LPP will be determined by the Company's Directors.
The voting on the above resolution was as follows:
For: 41,430,570 shares, constituting 88.43% of the share capital of the Company.
Against: 0 shares, constituting 0% of the share capital of the Company.
Abstained : 0 shares, constituting 0% of the share capital of the Company
UCHWALONO unanimously that the Company may invest in Great Britain and Western Europe, after ensuring compliance with all statutory and legal requirements.
The voting on the above resolution was as follows:
For: 41,430,570 shares, constituting 88.43% of the share capital of the Company.
Against: 0 shares, constituting 0% of the share capital of the Company.
Abstained : 0 shares, constituting 0% of the share capital of the Company.
No other resolutions have been taken
The content of the notice of convocation of the OGM is available on the Company's website at
address: www.atlasestates.com
For further information, please contact:
Atlas Management Company Limited
Ziv Zviel Tel: +48 (0) 22 208 07 00

Maitland Administration (Guernsey) Limited
Gareth Smith
Elaine Smeja Tel: +44 (0) 1481 749360
Legal basis: § 19 para. 1 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018 item 757), and art. 17 REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL (EU) No 596/2014 of 16 April 2014 on market abuse (the Market Abuse Regulation) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003 / 124 / WE, 2003/125 / EC and 2004/72 / EC

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Company information
Company name:Atlas Estates Limited
ISIN:GB00B0WDBP88
NIP:
Adress: PO Box 119,Martello Court, Admiral Park GY1 3H St. Peter Port, Guernsey
Phone:+4401481211000
website:www.atlasestates.com

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