March 8th 2021, 19:33Current reports

Current report 11/2021

The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 08/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 08/03/2021 as an attachment to this report.

Attachments:

Legal basis:
Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information

A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator