Current report 24/2019
The Management Board of ATLANTIS SE _the “Company”_ hereby informs that it cancelled the Extraordinary General Meeting of the Company convened on 13/05/2019. The decision results from the fact that the resolutions that were to be discussed at the Extraordinary General Meeting were adopted at the previous Extraordinary General Meeting and effectively registered. At the same time, no other requests of the Shareholders were received to add any items to the agenda. Therefore, the planned holding of the Extraordinary General Meeting is pointless.
Legal basis:
Securities Market Act § 187 _6_
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator