Börsiteade
Atlantis SE
Kategooria
Aktsionäride üldkoosoleku kokkukutsumine
Manused
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