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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

9395

Attachments

04.04.2022_eng_ats_se_draft_resolutions_of_the_egm.pdf (264.76 KB) 04.04.2022_eng_ats_se_information_on_the_egm.pdf (285.61 KB) 04.04.2022_eng_ats_se_notice_of_convening_the_agm.pdf (287.42 KB) 04.04.2022_eng_ats_se_authorisation_document.pdf (82.43 KB) 04.04.2022_eng_ats_se_written_resolution_of_the_sb_determining_agenda_of_agm.pdf (104.98 KB) 04.04.2022_eng_ats_se_notice_of_withdrawal_of_the_authorisation_document.pdf (82.31 KB)

Submission date and time

11.03.2022 17:18:43

Content of announcement in English

Title

Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE

Message

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 4 April 2022, Monday; time – 11:00 (registration starts at 10:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402. 

The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876