Current report 26/2019
The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 17 June 2019, Monday; time – 12:00 _registration starts at 11:30_. 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:
- 2019_05.16_ENG_ATS_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS
- 2019.05.16_ENG__ATS_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS
- 2019.05.16_ENG__ATS__Authorisation_Document_EvS
- 2019.05.16_ENG_ATS_Information_on_shares_total_number
- 2019.05.16_ENG_ATS_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS
- 2019.05.16_POL__ATS_Informacja_o_liczbie_akcji_i_glosow
- 2019.05.16_POL_ATS_SE_Formularz_Upowaznienia-1
- 2019.05.16_POL_ATS_SE_Wycofanie_Upowaznienia-1
- DRAFT_RESOLUTIONS_OF_EXTRAORDINARY_GENERAL_MEETING_OF_SHAREHOLDERS_OF
- INFORMACJA_O_ZWOLANIU_NADZWYCZAJNEGO_WALNEGO_ZGROMADZENIA_AKCJONARIUSZY_ATLANTIS_SE
- INFORMACJE_DOTYCZACE_NADZWYCZAJNEGO_WALNEGO
- PROJEKTY_UCHWAL_NA_NADZWYCZAJNE_WALNE_ZGROMADZENIE_AKCJONARIUSZY
- ATLANTIS_SE_UCHWALA_RN
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator