Current report 10/2024
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 2/12/2024, Monday ; time – 12:00 starts at 11:30. 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:
- zal01_2024_11_09_ATLANTIS_AoA__in_English_
- zal02_2024_11_09_ATLANTIS_Draft_resolutions_of_the_AGM
- zal03_2024_11_09_ATLANTIS_POL_Projekt_Uchawl_ZWZ__
- zal04_2024_11_09_ATLANTIS_Written_Resolution_of_the_SB
- zal05_2024_11_09_ATLANTIS_POL_uchwala_Rady_Nadzorczej_
- zal06_2024_11_09_ATLANTIS__POL_Informacje_dla_Akcjonariuszy_
- zal07_2024_11_09_ATLANTIS_Notice_of_Convening_the_AGM
- zal08_2024_11_09_POL_Atlantis__ogloszoenie_o_WZA_
- zal09_2024_11_09_ATLANTIS_AoA__in_Estonian_
- zal10_2024_11_09_ATLANTIS_Information_on_the_AGM_of_SH
- zal11_2024_11_09_ATLANTIS_POL_UPOWZNIENIE_DLA_Akcjonariusza_
- zal12_2024_11_09_ATLANTIS_POL_ZAWIADOMIENIE_O_COFNIECIU__UPOWAZNIA_
- zal13_2024_11_09_ATLANTIS_Notice_of_Withdrawal_of_the_Authorisation_Document
- zal14_2024_11_09_ATLANTIS_Authorisation_Document
- zal15_2024_11_09_ATLANTIS_SE_AoA__in_Polish_
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board