Börsiteade

Atlantis SE

LEI kood

259400H4FRMSCZ8HLT61

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

7743

Manused

35179364_2020.02.20_eng_ats_se_authorisation_document.pdf (82.28 KB) 35179364_2020.02.20_eng_ats_se_draft_resolutions_of_the_extraordinary_general_meeting_of.pdf (564.11 KB) 35179364_2020.02.20_eng_ats_se_information_on_shares_total_number.pdf (5.29 KB) 35179364_2020.02.20_eng_ats_se_information_on_the_extraordinary_general_meeting_of_sh.pdf (105.85 KB) 35179364_2020.02.20_eng_ats_se_notice_of_convening_the_extraordinary_general_meeting_of_sh.pdf (594.13 KB) 35179364_2020.02.20_eng_ats_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (83.13 KB)

Esitamise kuupäev ja aeg

29.01.2020 23:01:56

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: Tallinn, Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 February 2020, Thursday; time - 9:00 (registration starts at 8:30). 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.