Current report 2/2020
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.
Attachments:
- 2020.02.20_POL__ATS_SE_1_Formularz_Upowaznienia
- 2020.02.20_POL__ATS_SE_1_Informacje_dotyczace_NWZA
- 2020.02.20_POL__ATS_SE_1_Wycofanie_Upowaznienia
- 2020.02.20_POL_ATS_1_Informacja_o_liczbie_akcji_i_glosow
- 2020.02.20_POL_ATS_SE_1_Projekty_uchwal_na_NWZA
- 2020.02.20_POL_ATS_SE_1_Informacja_o_zwolaniu_NWZA
- 2020.02.20_POL_ATS_SE_1_Uchwala_RN
- 2020.02.20_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS
- 2020.02.20_ENG_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH
- 2020.02.20_ENG_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH
- 2020.02.20_ENG_ATS_SE_Information_on_shares_total_number
- 2020.02.20_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH
- 2020.02.20_ENG_ATS_SE_Authorisation_Document
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator