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Atlantis SE

Report Publication Announcement • Mar 20, 2021

5518_rns_2021-03-20_f1bcc73a-8942-4597-946d-d58c7ef88210.pdf

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Company Type Category Disclosure time Atlantis SE Company Release Results of General Meeting 20 Mar 2021 21:19:07 +0200 Attachments: - 38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English_.pdf (http://oam.fi.ee/en/download?id=5310) - 38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf (http://oam.fi.ee/en/download?id=5311)

38783584_2021.03.20_ATLANTIS_SE_protocol of EGM.pdf (http://oam.fi.ee/en/download?id=5312)

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Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/03/2021

The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company.

The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 20/03/2021 as an attachment to this report.

Finantsinspektsioon http://www.fi.ee