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
Other corporate action
Unique data record identifier
9580
Submission date and time
18.05.2022 18:47:25
Content of announcement in English
Title
Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office.
Message
The Management Board of the Issuer, i.e. Aatlantis SE with its registered office in Tallinn (hereinafter referred to as the "Issuer"), hereby informs that on 18/05/2022 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company adopted to approve the activities of Damian Patrowicz as the member of the management board as of 16.01.2022 until the date of adoption of these resolutions and a resolution on the new 3-years term of office of Mr Damian Patrowicz commencing on 16/01/2022 establishing that the Management Board will consist of one member of the Management Board.