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Market announcement

Atlantis SE

Category

Announcement of General Meeting

Attachments

2025_02_12_en_atlantis_se_information_on_the_egm_of_sh.pdf (186.35 KB) 2025_02_12_en_atlantis_se_draft_resolutions_of_the_egm.pdf (345.56 KB) 2025_02_12_en_atlantis_se_notice_for_withdrawal.pdf (92.89 KB) 2025_02_12_atlantis_se_aoa_in_estonian.pdf (359.72 KB) 2025_02_12_en_atlantis_se_aoa_in_english.pdf (247.17 KB) 2025_02_12_en_atlantis_se_authorisation_document.pdf (160.01 KB) 2025_02_12_en_atlantis_se_written_resolution_of_the_sb.pdf (316.4 KB) 2025_02_12_atlantis_se_en_notice_of_convening_the_egm.pdf (568.91 KB)

Date

12.02.2025 19:57:08

Title

Teade Atlantis SE aktsionäride erakorralise üldkoosoleku kokkukutsumise kohta

Message

Dokumendid lisatud

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  March 6 2025, (Thursday) ; 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.