Current report 12/2024
Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 02 December 2024, and in accordance with the Statute of ATLANTIS SE _hereinafter referred to as the “Company”_, the Company was filed with the registration department of the Tartu County Court on 02.01.2019 under the registry code 14633855, Tallinn, Harju county, Kesklinna district, Tornimäe str 3//5//7, 10145, Estonia with the share capital of 1 012 500,00 euros, which is divided into 10 125 000 non par value shares.
The circle of shareholders entitled to participate at the general meeting has been established as at 23:59 of 25.11.2024 _the date of fixing the list_. According to the share ledger of the Company as at 23:59 of 25.11.2024, which is kept by NASDAQ CSD SE _Latvian registry code 40003242879_, the Company has 2 shareholders who hold altogether 10 125 000 non par value shares / votes:
1. Polish register of securities _Krajowy Depozyt Papierów Wartościowych S.A. _Polish registry code PL-0000081582, hereinafter the “KDPW”__, which holds 4 975 000 non par value shares/votes on its nominee account for and on behalf of the actual shareholders of the Company.
2. Patro Invest OÜ, Estonian registry code 14381342, which holds 5 150 000 non par value shares/votes.The list of shareholders of the Company attending the meeting is annexed to these minutes. This list and the previous section show that 5 150 000 _i.e. 50,86%_ of all the votes represented by the shares were duly represented at the general meeting. The holding of the general meeting of the Company is subject to § 296 of the Commercial Code, which stipulates that if the requirements of law or of the articles of association for calling a general meeting are violated, the general meeting shall not have the right to adopt resolutions except if all the shareholders participate in or all the shareholders are represented at the general meeting. Resolutions made at such meeting are void unless the shareholders, with respect to whom the procedure for calling the meeting was violated approve of the resolutions.
Therefore, the meeting has a quorum.Attached are the Minutes of the General Meeting of Shareholders.
Attachments:
- 12.2024_espi_ATLANTIS_SE_minutes_of_the_AGM
- 2024_11_09_ATLANTIS_SE_AoA__in_Polish_
- 2024_11_09_ATLANTIS_AoA__in_English_
- 2024_11_09_ATLANTIS_AoA__in_Estonian_
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board