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Atlantis SE

AGM Information • Jun 29, 2023

5518_agm-r_2023-06-29_3dcae1dc-30df-4560-8737-cff2f72f5872.pdf

AGM Information

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DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 21 July 2023

1. Approving the annual report of the Company for the financial year 2021/2022.

  • 1.1. To approve the annual report of the Company for the financial year 2021/2022.
  • 1.2. Not to make distributions to the legal reserve or other reserves of the Company.
  • 1.3. Not to distribute profit.

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