Current report 5/2024
The 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 3/04/2024, Wednesday; time – 14:00 starts at 13:30. The General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the General Meeting is attached to this report.
Legal basis: Securities Market Act § 1876
Attachments:
- ENG_Atlantis__SE_Information_on_the_AGM
- ENG_ATLANTIS_SE_Authorisation_Document
- ENG_ATLANTIS_SE_Draft_resolutions_of_the_AGM
- ENG_ATLANTIS_SE_Notice_of_Convening_the_AGM
- ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- ENG_ATLANTIS_SE_Written_Resolution_of_the_SB
- POL_ATLANTIS__SE_Wycofanie_Upowaznienia
- POL_ATLANTIS_SE_Formularz_Upowaznienia.
- POL_ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA
- POL_ATLANTIS_SE_Informacje_dotyczace_ZWZA
- POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA
- POL_ATLANTIS_SE_Uchwala_RN.
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board