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Atlantis SE

AGM Information Feb 12, 2025

5518_egm_2025-02-12_43c1b335-5df8-44ab-ba20-9ebe670ac46a.html

AGM Information

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

Legal basis: Securities Market Act § 1876
The Extraordinary 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 March 6 2025, (Thursday) ; time – 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

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