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Atlantis SE

Pre-Annual General Meeting Information • Nov 9, 2024

5518_egm_2024-11-09_6c65377b-cf6b-452b-b199-0b65cfd603bc.html

Pre-Annual General Meeting Information

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Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE

The General Meeting of Shareholders of Atlantis SE corporate ID code:14633855 , registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 2/12/2024, Monday ; time – 12:00 starts at 11:30. The General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the General Meeting is attached to this report.
Legal basis: Securities Market Act § 1876