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Atlantis SE

LEI kood

259400H4FRMSCZ8HLT61

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

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Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

8383

Manused

37695109_7.12.2020_atlantis_se_authorisation_document_evs.pdf (83.95 KB) 37695109_7.12.2020_atlantis_se_draft_resolutions_of_the_agm.pdf (312.11 KB) 37695109_7.12.2020_atlantis_se_information_on_the_agm_of_sh_evs.pdf (290.1 KB) 37695109_7.12.2020_atlantis_se_new_articles_of_association_in_english.pdf (170.23 KB) 37695109_7.12.2020_atlantis_se_new_articles_of_association_in_estonian.pdf (150.2 KB) 37695109_7.12.2020_atlantis_se_notice_of_convening_the_agm_of_sh_evs.pdf (339.09 KB) 37695109_7.12.2020_atlantis_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (83.1 KB) 37695109_7.12.2020_atlantis_se_written_resolution_of_the_sb_determining_agenda_of_agm.pdf (155.4 KB) 37695109_7.12.2020_form_for_voting_prior_to_agm_atlantis.pdf (360.68 KB)

Esitamise kuupäev ja aeg

13.11.2020 19:14:28

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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, Tallinn, 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 7 December 2020, Monday; 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.

Legal basis: Securities Market Act § 1876