Current report 5/2025
The meeting commenced at 13:00 and ended at 13:30.
Registration of shareholders commenced at 12:30. ATLANTIS SE _registry
code 14633855, address Tornime tn 3 // 5 // 7, 10145 Tallinn, Estonia,
the “Company”_ has a registered capital of EUR 700 000 divided into
registered shares without nominal value, each share conferring one _1_
vote at the general meeting. The shareholders entitled to attend and
vote at the general meeting were determined seven _7_ days before the
general meeting, i.e. as at 17 July 2026. The notice convening the
extraordinary general meeting was sent to shareholders on 3 July 2026.
The initial extraordinary general meeting of shareholders was convened
on 25 June 2026 with the same agenda; however the meeting therefore
lacked a quorum pursuant to § 297_1_ of the Commercial Code. This repeat
extraordinary general meeting has been convened by the management board
in accordance with § 297_2_ of the Commercial Code within three _3_
weeks but not earlier than after seven _7_ days of the initial meeting.
Therefore, the meeting has a quorum. Attached are the Minutes of the
General Meeting of Shareholders.
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board