Market announcement

Title

Protocol of the Exordinary General Meeting of Shareholders of Atlantis SE of 23/02/2024.

Message

Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 23 February 2024, and in accordance with the Statute of ATLANTIS SE (hereinafter referred to as the “Company”), the Company was filed with the registration department of the Tartu County Court on 02.01.2019 under the registry code 14633855, Tallinn, Harju county, Kesklinna district, Tornimäe str 5, 10145, Estonia with the share capital of  33 750 000 euros, which is divided into 337 500 000  non par value shares.


The circle of shareholders entitled to participate at the general meeting has been established as at 23:59 of 16 Februrary 2024 (the date of fixing the list). According to the share ledger of the Company as at 23:59 of 16 February 2024, which is kept by NASDAQ CSD SE (Latvian registry code 40003242879), the holder of ca 49,64 % of the shares of the Company is the Polish register of securities (Krajowy Depozyt Papierów Wartościowych S.A. (Polish registry code PL0000081582, hereinafter the “KDPW”), which holds 167 531 000  non par value shares/votes on its nominee account for and on behalf of the actual shareholders of the Company and the holder of ca 50,36 % of the shares of the Company is Patro Invest OÜ (Estonian registry code 14381342), which holds 169 969 000   non par value shares/votes on its account.

The list of shareholders of the Company attending the meeting is annexed to these minutes. This list and the previous section show that 169 969 000 (i.e. 50,36%) of all the votes represented by the shares were duly represented at the general meeting. 

The holding of the general meeting of the Company is subject to § 296 of the Commercial Code, which stipulates that if the requirements of law or of the articles of association for calling a general meeting are violated, the general meeting shall not have the right to adopt resolutions except if all the shareholders participate in or all the shareholders are represented at the general meeting. Resolutions made at such meeting are void unless the shareholders, with respect to whom the procedure for calling the meeting was violated approve of the resolutions. 

Therefore, the meeting has a quorum.

Attached are the Minutes of the General Meeting of Shareholders.