Atlantis SE — AGM Information 2020

Nov 13, 2020

Company Type Category Disclosure time Atlantis SE Company Release Announcement of General Meeting 13 Nov 2020 19:14:28 +0200 Attachments: - 37695109_7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS.pdf (http://oam.fi.ee/en/download?id=5005) - 37695109_7.12.2020_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf (http://oam.fi.ee/en/download?id=5006) - 37695109_7.12.2020_ATLANTIS_SE_Information_on_the_AGM_of_SH_EvS.pdf (http://oam.fi.ee/en/download?id=5007) - 37695109_7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_English_.pdf (http://oam.fi.ee/en/download?id=5008) - 37695109_7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf (http://oam.fi.ee/en/download?id=5009) - 37695109_7.12.2020_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH_EvS.pdf (http://oam.fi.ee/en/download?id=5010) - 37695109_7.12.2020_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf (http://oam.fi.ee/en/download?id=5011) - 37695109_7.12.2020_ATLANTIS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf (http://oam.fi.ee/en/download?id=5012) - 37695109_7.12.2020_Form_for_voting_prior_to_AGM_ATLANTIS.pdf (http://oam.fi.ee/en/download?id=5013)

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

The Ordinary General Meeting of Shareholders of ATLANTIS SE (corporate ID code:14633855), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 7 December 2020, Monday; time - 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Pock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.

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