Current report 2/2025
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 25/06/2026, _Thursday_ ; time – 13:00 _registration starts at 12:30_. 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:
- 2026.06.03_ATLANTIS_zalacznik_nr_1.AoA
- 2026.06.03_POL_ATS_SE_Formularz_Upowaznienia
- 2026.06.03_ATS_SE_Authorisation_Document
- 2026.06.03_ATLANTIS_SE.SB_confirmation
- 2026.06.03_POL_ATS_SE_Wycofanie_Upowaznienia
- 2026.06.03_ATLANTIS_SE.draft_resolutions
- 2026.06.03_ATLANTIS__SE.notice_of_general_meeting
- 2026.06.03_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board