Current report 3/2025
Legal basis: Securities Market Act § 1876
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 March 6 2025, (Thursday) ; time – 12:00 (registration starts at 11:30). 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.
Attachments:
- 2025_02_12_EN_ATLANTIS_SE_Authorisation_Document
- 2025_02_12_ATLANTIS_SE_EN_Notice_of_Convening_the_EGM
- 2025_02_12_ATLANTIS_SE_AoA__in_Estonian
- 2025_02_12_EN__ATLANTIS_SE_AoA__in_English
- 2025_02_12__EN_ATLANTIS_SE_Draft_resolutions_of_the_EGM
- 2025_02_12_ATLANTIS_SE_AoA__in_Polish
- 2025_02_12_ATLANTIS_SE_Upowaznienie_dla_Akcjonariusza
- 2025_02_12_ATLANTIS_SE_Zawiadomienie_o_NWZA
- 2025_02_12__EN_ATLANTIS_SE_Information_on_the_EGM_of_SH
- 2025_02_12__EN_ATLANTIS_SE_NOTICE_FOR_WITHDRAWAL
- 2025_02_12_ATLANTIS_SE_Cofniecie_upowaznienia
- 2025_02_12_ATLANTIS_SE_Informacja_o_NWZA
- 2025_02_12_ATLANTIS_SE_Uchwala_Rada_Nadzorczej
- 2025_02_12_EN_ATLANTIS_SE_Written_Resolution_of_the_SB
- 2025_02_12_ATLANTIS_SE_Projekt_Uchwal_NWZ
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board