Current report 9/2022
The Management Board of Atlantis SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.
There was one Shareholder present at the Meeting – Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 5 100 000 shares of the Company which represents 100 % of votes at the General Meeting.
The Management Board of Atlantis SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 4/05/2022 as an attachment to this report.
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board