Current report 8/2022
The Extraordinary 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 4 May 2022, Wednesday; 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:
- 04.05.2022_POL_ATS_SE_Wycofanie_Upowaznienia
- 04.05.2022_POL_ATS_SE_Uchwala_RN
- 04.05.2022_POL_ATS_SE_Projekty_uchwal
- 04.05.2022_POL_ATS_SE_Formularz_Upowaznienia
- 04.05.2022_POL__ATS_SE_Informacje_dotyczace_WZA
- 04.05.2022_POL__ATS_Informacja_o_o_zwolaniu_WZ
- 04.05.2022_ENG_ATS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_
- 04.05.2022_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 04.05.2022_ENG_ATS_SE_Authorisation_Document
- 04.05.2022_ENG_ATS_SE_Notice_of_Convening_the_AGM
- 04.05.2022_ENG_ATS_SE_Information_on_the_EGM
- 04.05.2022_ENG_ATS_SE_Draft_resolutions_of_the_EGM
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board