Current report 3/2025
The Management Board of Atlantis SE _registry code: 14633855_, headquartered at Tornimäe tn 5, 10145, Tallinn, Estonia, informs that the Extraordinary General Meeting scheduled for June 25, 2026, was not competent to adopt resolutions due to the lack of a required quorum.
The meeting was attended by 1 shareholder representing 1 975 000 votes, which constitutes 28,21% of all votes in the Company. Pursuant to § 297_1_ of the Estonian Commercial Code, this was insufficient to constitute a quorum for the meeting.
Consequently, no resolutions were adopted and the meeting was closed. The Management Board of the Company informs that in the near future it will convene another General Meeting of Shareholders with the same agenda, which – in accordance with the applicable law – will be competent to hold proceedings and adopt resolutions regardless of the number of shares represented on it.
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board