Börsiteade

Atlantis SE

LEI kood

259400H4FRMSCZ8HLT61

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

9395

Manused

04.04.2022_eng_ats_se_draft_resolutions_of_the_egm.pdf (264.76 KB) 04.04.2022_eng_ats_se_information_on_the_egm.pdf (285.61 KB) 04.04.2022_eng_ats_se_notice_of_convening_the_agm.pdf (287.42 KB) 04.04.2022_eng_ats_se_authorisation_document.pdf (82.43 KB) 04.04.2022_eng_ats_se_written_resolution_of_the_sb_determining_agenda_of_agm.pdf (104.98 KB) 04.04.2022_eng_ats_se_notice_of_withdrawal_of_the_authorisation_document.pdf (82.31 KB)

Esitamise kuupäev ja aeg

11.03.2022 17:18:43

Teate sisu inglise keeles

Pealkiri

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

Teade

The Extraordinary 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 4 April 2022, Monday; time – 11:00 (registration starts at 10:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402. 

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

Legal basis: Securities Market Act § 1876