Teate vaade
Ettevõte Atlantis SE
Tüüp Korraldatud teave
Kategooria Aktsionäride üldkoosoleku kokkukutsumine
Avaldamise aeg 13 nov 2020 19:14:28 +0200
Manused
37695109_7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS.pdf
37695109_7.12.2020_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf
37695109_7.12.2020_ATLANTIS_SE_Information_on_the_AGM_of_SH_EvS.pdf
37695109_7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_English_.pdf
37695109_7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf
37695109_7.12.2020_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH_EvS.pdf
37695109_7.12.2020_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
37695109_7.12.2020_ATLANTIS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf
37695109_7.12.2020_Form_for_voting_prior_to_AGM_ATLANTIS.pdf
Keeleversioonid
Keel English
Valuuta
Pealkiri Notice on Calling an Ordinary General Meeting of Shareholders of ATLANTIS SE
Tekst
The Ordinary General Meeting of Shareholders of ATLANTIS SE (corporate ID code:14633855), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 7 December 2020, Monday; time - 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876