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Atlantis SE

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eng_atlantis_se_authorisation_document.pdf (92.35 KB) eng_atlantis_se_information_on_the_agm.pdf (189.45 KB) eng_atlantis_se_draft_resolutions_of_the_agm.pdf (223.6 KB) eng_atlantis_se_notice_of_convening_the_agm.pdf (261.22 KB) eng_atlantis_se_notice_of_withdrawal_of_the_authorisation_document.pdf (92.5 KB) eng_atlantis_se_written_resolution_of_the_sb.pdf (243.99 KB)

Kuupäev

12.03.2024 18:47:25

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  3/04/2024, Wednesday; 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