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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

17995

Attachments

19.12.2025_atlantis_se_information_on_the_agm.pdf (187.38 KB) 19.12.2025_atlantis_se_draft_resolutions_of_the_agm.pdf (273.47 KB) 19.12.2025_atlantis_se_authorisation_document.pdf (161.94 KB) 19.12.2025_atlantis_se_notice_of_convening_the_agm.pdf (524.11 KB) 19.12.2025_atlantis_se_notice_of_withdrawal_of_the_authorisation_document.pdf (94.79 KB) 19.12.2025_atlantis_se_written_resolution_of_the_sb.pdf (465.49 KB) 19.12.2025_atlantis_se_aoa_in_estonian.pdf (359.65 KB) 19.12.2025_atlantis_se_aoa_in_english.pdf (247.89 KB) 19.12.2025_atlantis_se_aoa_in_polish.pdf (215.88 KB)

Submission date and time

27.11.2025 19:34:56

Content of announcement in Estonian

Title

Teade Atlantis SE aktsionäride korralise üldkoosoleku kokkukutsumise kohta.

Message

Atlantis SE (registrikood: 14633855, registreeritud aadress: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, Eesti Vabariik) aktsionäride üldkoosoleku kutsub kokku ettevõtte juhatus. Koosoleku kuupäev on 19.12.2025 (reede); kellaaeg – 12:00, algus kell 11:30. Aktsionäride üldkoosolek toimub Płockis, Padlewskiego tänaval 18C, aadressil 09-402.

Üldkoosoleku kokkukutsumise teadaande täistekst on lisatud käesolevale aruandele.

Content of announcement in English

Title

Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE.

Message

The 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 19/12/2025, (Friday); time – 12:00 starts at 11:30. The General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876