Atlantis SE

AGM Information • Dec 16, 2021

Company	Atlantis SE
---------	-------------

Type Company Release

Category Announcement of General Meeting

Disclosure time 16 Dec 2021 19:16:08 +0200

Attachments:

• 2022.01.07 ATLANTIS SE Authorisation Document.pdf (http://oam.fi.ee/en/download?id=5947)
• 2022.01.07_ATLANTIS SE Draft resolutions of the AGM.pdf (http://oam.fi.ee/en/download?id=5948)
• 2022.01.07_ATLANTIS SE Information on the AGM.pdf (http://oam.fi.ee/en/download?id=5949)
• 2022.01.07_ATLANTIS SE Notice of Convening the AGM.pdf (http://oam.fi.ee/en/download?id=5950)
• 2022.01.07_ATLANTIS SE Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/en/download?id=5951)
• 2022.01.07_ATLANTIS SE Written Resolution of the SB (002).pdf (http://oam.fi.ee/en/download?id=5952)
• 2021.12.16_ATLANTIS SE AoA (in English).pdf (http://oam.fi.ee/en/download?id=5953)
• 2021.12.16_ATLANTIS SE AoA (in Estonian).pdf (http://oam.fi.ee/en/download?id=5954)

Currency

Title

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, 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 7 January 2022, Friday; 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

Finantsinspektsioon http://www.fi.ee