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
Results of General Meeting
Unique data record identifier
18078
Submission date and time
19.12.2025 18:39:00
Content of announcement in Estonian
Title
Teave erakorralise üldkoosoleku kohta, mis ei toimunud.
Message
Atlantis SE (registrikood: 14633855) juhatus, asukoht Tornimäe tn 5,10145, Tallinn, Eesti, teavitab, et 19. detsembril 2025 kokku kutsutud üldkoosolekut ei toimunud, kuna puudusid registreeritud aktsionärid, kellel oleks olnud õigus üldkoosolekul osaleda. Seetõttu kutsub juhatus lähitulevikus kokku uue üldkoosoleku, mis toimub sõltumata sellel esindatud aktsiate arvust.
Content of announcement in English
Title
Information regarding General Meeting of Shareholders that was not held.
Message
The Management Board of Atlantis SE (registry code: 14633855)headquartered Tornimäe tn 5,10145, Tallinn, Estonia informs that General Meeting of Shareholders convened on 19 December 2025 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the General Meeting. Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented