Börsiteade

Atlantis SE

LEI kood

259400H4FRMSCZ8HLT61

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

10451

Manused

2023.07.21_eng_atlantis_se_draft_resolutions_of_the_agm.pdf (79.96 KB) 2023.07.21_eng_atlantis_se_information_on_the_agm.pdf (105.89 KB) 2023.07.21_eng_atlantis_se_authorisation_document.pdf (82.49 KB) 2023.07.21_eng_atlantis_se_notice_of_convening_the_agm.pdf (110.38 KB) 2023.07.21_eng_atlantis_se_notice_of_withdrawal_of_the_authorisation_document.pdf (83.03 KB) 2023.07.21_eng_atlantis_se_written_resolution_of_the_sb.pdf (97.58 KB)

Esitamise kuupäev ja aeg

29.06.2023 19:21:10

Teate sisu inglise keeles

Pealkiri

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

Teade

The 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  21/07/2023, Friday ; time – 14:00  starts at 13:30. The  General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the  General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876