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Market announcement

Atlantis SE

LEI code

259400H4FRMSCZ8HLT61

Size of the entity

Micro undertaking

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Announcement of General Meeting

Unique data record identifier

16954

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)

Submission date and time

12.02.2025 19:57:08

Content of announcement in Estonian

Title

Teade Atlantis SE aktsionäride erakorralise üldkoosoleku kokkukutsumise kohta

Message

Dokumendid lisatud

Content of announcement in English

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.