Current report 12/2021
The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20/03/2021 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 20/03/2021 as an attachment to this report.
Attachments:
- 2021.03.20_Statut_ATS
- 2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian__
- 2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English__
- 2021.03.20_ATLANTIS_SE_espi
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