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Atlantis SE

AGM Information • Mar 13, 2024

5518_rns_2024-03-13_62b6477f-bba0-4191-a86c-36759bec6ab0.pdf

AGM Information

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DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 3 APRIL 2024

1. Approving the annual report of the Company for the financial year 2022/2023.

  • 1.1. To approve the annual report of the Company for the financial year 2022/2023.
  • 1.2. To distribute all of the profits from financial year 2022/2023 to the supplementary capital of the Company.
  • 1.3. Not to distribute profit.

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