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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

Results of General Meeting

Unique data record identifier

8662

Attachments

38783584_2021.03.20_atlantis_se_new_articles_of_association_in_english.pdf (86.36 KB) 38783584_2021.03.20_atlantis_se_new_articles_of_association_in_estonian.pdf (80.25 KB) 38783584_2021.03.20_atlantis_se_protocol_of_egm.pdf (283.79 KB)

Submission date and time

20.03.2021 21:19:07

Content of announcement in English

Title

Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/03/2021

Message

The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. 

The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 20/03/2021 as an attachment to this report.