Current report 16/2019
The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 19 April 2019, Friday; time – 12:00 _registration starts at 11:30_. 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: Estońska ustawa o rynku papierów wartościowych § 1876.Legal basis: Securities Market Act § 1876.
Attachments:
- 01_PL_2019.04.19_ATS_Informacja_o_liczbie_akcji_i_glosow
- 02_PL_2019.04.19_ATS_Informacja_o_zwolaniu_NWZA-1
- 03_PL_2019.04.19_ATS_SE_Formularz_Upowaznienia-1
- 04_PL_2019.04.19_ATS_SE_Informacje_dotyczace_NWZA-1
- 05_PL_2019.04.19_ATS_SE_Projekt_uchwaly_na_NWZA-2
- 06_PL_2019.04.19_ATS_SE_Uchwala_RN-1
- 07_PL_2019.04.19_ATS_SE_Wycofanie_Upowaznienia-1
- 08_ENG_2019.04.19_ATS_SE_Authorisation_Document_EvS
- 09_ENG_2019.04.19_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1
- 10_ENG_2019.04.19_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS
- 11_ENG_2019.04.19_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1
- 12_ENG_2019.04.19_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS
- 13_ENG_2019.04.19_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM__EvS-1
- 14_ENG_2019.04.19_Information_on_shares_total_number
Legal basis:
Other regulations.
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator