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

9432

Submission date and time

04.04.2022 18:57:32

Content of announcement in English

Title

Information regarding Extraordinary General Meeting of Shareholders that was not held.

Message

The Management Board of Atlantis SE (registry code: 14633855 ) headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that Extraordinary General Meeting of Shareholders convened on 4 April 2022 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the Extraordinary 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 on it.