Current report 33/2019
The Extraordinary 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 2 September 2019, Monday; 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 issuer publishes information about the General Meeting of Shareholders together with the documents constituting the basis for the GMS approval on the company’s website.
The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.
Legal basis: Securities Market Act § 1876
Attachments:
- 2019.09.02_POL__ATS_Informacja_o_liczbie_akcji_i_g+éos+-w
- 2019.09.02_POL__ATS_Informacja_o_zwo+éaniu_NWZA-1
- 2019.09.02_POL__ATS_SE_Informacje_dotycz
- 2019.09.02_POL__ATS_SE_Uchwa+éa_RN-1
- 2019.09.02_POL_ATS_SE_Formularz_Upowa+-nienia-1
- 2019.09.02_POL_ATS_SE_Projekty_uchwa+é_na_NWZA
- 2019.09.02_POL_ATS_SE_Wycofanie_Upowa+-nienia-1
- 2019.09.02_ENG__ATS__Authorisation_Document_EvS
- 2019.09.02_ENG__ATS_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS
- 2019.09.02_ENG_ATS_Information_on_shares_total_number
- 2019.09.02_ENG_ATS_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS
- 2019.09.02_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS
- 2019.09.02_ENG_ATS_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator