Current report 10/2021
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 20 March 2021, Saturday; time – 11:00 _registration starts at 10:30_. 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:
- 2021.03.20_ATLANTIS_SE_Authorisation_Document_EvS
- 2021.03.20_ATLANTIS_SE_Draft_resolutions_of_the_EGM
- 2021.03.20_ATLANTIS_SE_Information_on_the_EGM_of_SH_EvS
- 2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English_
- 2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_
- 2021.03.20_ATLANTIS_SE_Notice_of_Convening_the_EGM_of_SH_EvS
- 2021.03.20_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 2021.03.20_ATLANTIS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM__EvS
- 2021.03.20_POL__ATS_Informacja_o_o_zwolaniu_ZWZ
- 2021.03.20_POL__ATS_SE_Informacje_dotyczace_ZWZA
- 2021.03.20_POL_ATS_SE_Formularz_Upowaznienia
- 2021.03.20_POL_ATS_SE_Projekty_uchwal
- 2021.03.20_POL_ATS_SE_Uchwala_RN
- 2021.03.20_POL_ATS_SE_Wycofanie_Upowaznienia
- 2021.03.20_Statut_ATS
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator