Current report 18/2021
§ 1876The Ordinary General Meeting of Shareholders of Atlantis SE _corporate ID code:14633855_, registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 7 January 2022, Friday; 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:
- 1.2021.12.16_ATLANTIS_SE_AoA__in_English_
- 2.2021.12.16_ATLANTIS_SE_AoA__in_Estonian_
- 3.2021.12.16_ATLANTIS_SE_AoA__in_Polish_
- 4.2022.01.07_ATLANTIS_SE_Authorisation_Document
- 5.2022.01.07_ATLANTIS_SE_Draft_resolutions_of_the_AGM
- 6.2022.01.07_ATLANTIS_SE_Information_on_the_AGM
- 7.2022.01.07_ATLANTIS_SE_Notice_of_Convening_the_AGM
- 8.2022.01.07_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 9.2022.01.07_ATLANTIS_SE_Written_Resolution_of_the_SB__002_
- 10.2022.01.07_POL__ATS_SE_Informacja_o_zwolaniu_ZWZA
- 11.2022.01.07_POL__ATS_SE_Informacje_dotyczace_ZWZA
- 12.2022.01.07_POL__ATS_SE_Uchwala_RN
- 13.2022.01.07_POL_ATS_SE_Formularz_Upowaznienia
- 14.2022.01.07_POL_ATS_SE_Projekty_uchwal_na_ZWZA
- 15.2022.01.07_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