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Atlantis SE

LEI kood

259400H4FRMSCZ8HLT61

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

9228

Manused

2022.01.07_atlantis_se_authorisation_document.pdf (82.8 KB) 2022.01.07_atlantis_se_draft_resolutions_of_the_agm.pdf (136.46 KB) 2022.01.07_atlantis_se_information_on_the_agm.pdf (322.73 KB) 2022.01.07_atlantis_se_notice_of_convening_the_agm.pdf (322.68 KB) 2022.01.07_atlantis_se_notice_of_withdrawal_of_the_authorisation_document.pdf (83 KB) 2022.01.07_atlantis_se_written_resolution_of_the_sb_002.pdf (148.13 KB) 2021.12.16_atlantis_se_aoa_in_english.pdf (144.23 KB) 2021.12.16_atlantis_se_aoa_in_estonian.pdf (140.48 KB)

Esitamise kuupäev ja aeg

16.12.2021 19:16:08

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Pealkiri

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

Teade

The Ordinary 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 7 January  2022, Friday; time - 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

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