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Atlantis SE
AGM Information • May 4, 2022
5518_rns_2022-05-04_b6b6ad6a-0e69-4dd9-9322-70b1e91d70eb.pdf
AGM Information
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| Company | Atlantis SE |
|---|---|
| Type | Company Release |
| Category | Results of General Meeting |
| Disclosure time | 04 May 2022 18:10:47 +0300 |
| Attachments: - espi_ATLANTIS SE minutes 2 of the AGM.pdf (http://oam.fi.ee/en/download?id=6445) |
|
| Currency |
Protocol of the Extraordinary General Meeting of Shareholders of Atlantis SE of 4/05/2022. Title
The Management Board of Atlantis SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.
There was one Shareholder present at the Meeting – Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 5 100 000 shares of the Company which represents 100 % of votes at the General Meeting.
Finantsinspektsioon http://www.fi.ee
