Market announcement
Atlantis SE
Category
Announcement of General Meeting
Attachments
Date
01.02.2024 19:56:23
Title
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE.
Message
Legal basis: Securities Market Act § 1876 The Extraordinary General Meeting of Shareholders of Atlantis SE (corporate ID code:14633855), registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 23 February 2024, Wednesday; time - 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402. The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.