Atlantis SE — AGM Information 2021

Feb 15, 2021

Company Type Atlantis SE Company Release

Category Announcement of General Meeting

Disclosure time 15 Feb 2021 19:39:16 +0200

Attachments:

• 08.03.2021_ENG_ATS SE Draft resolutions of the EGM.pdf (http://oam.fi.ee/en/download?id=5159)

• 08.03.2021_ENG_ATS SE Information on the EGM.pdf (http://oam.fi.ee/en/download?id=5160)

• 08.03.2021_ENG_ATS SE_Authorisation Document.pdf (http://oam.fi.ee/en/download?id=5162)

• 08.03.2021_ENG_ATS SE_Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/en/download?id=5163)

• 08.03.2021_ENG_ATS SE Notice of Convening the EGM.pdf (http://oam.fi.ee/en/download?id=5165)

• 08.03.2021_ENG_ATS SE_Written Resolution of the SB (Determining Agenda of EGM).pdf

(http://oam.fi.ee/en/download?id=5166)

Currency

Title

Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share

The Extraordinary 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 8 March 2021, Monday; time - 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Pock, on Padlewskiego Street 18C, 09-402.

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

Finantsinspektsioon http://www.fi.ee