Current report 9/2020
§ 1876The 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
Attachments:
- 7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS
- 7.12.2020_ATLANTIS_SE_Draft_resolutions_of_the_AGM \
- 7.12.2020_ATLANTIS_SE_Information_on_the_AGM_of_SH_EvS
- 7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_English_
- 7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_
- 7.12.2020_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH_EvS
- 7.12.2020_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS
- 7.12.2020_ATLANTIS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM__EvS
- 7.12.2020_ATS_SE_Projekty_uchwal_na_ZWZA
- 7.12.2020_Form_for_voting_prior_to_AGM_ATLANTIS
- 7.12.2020_Formularz_wstepnego_glosowania_ATS
- 7.12.2020_Statut_ATS
- 7.12.2020_POL__ATS_Informacja_o_o_zwolaniu_ZWZ
- 7.12.2020_POL__ATS_SE_Informacje_dotyczace_ZWZA
- 7.12.2020_POL__ATS_SE_Uchwala_RN
- 7.12.2020_POL_ATS_SE_Formularz_Upowaznienia
- 7.12.2020_POL_ATS_SE_Wycofanie_Upowaznienia
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator