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Atlantis SE

AGM Information Apr 4, 2022

5518_dva_2022-04-04_40ad10c5-c8a3-4ed9-bdc5-fe2603d6bfb7.pdf

AGM Information

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Company Atlantis SE
Type Company Release
Category Results of General Meeting
Disclosure time 04 Apr 2022 18:57:32 +0300

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Title

Information regarding Extraordinary General Meeting of Shareholders that was not held.

The Management Board of Atlantis SE (registry code: 14633855 ) headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that Extraordinary General Meeting of Shareholders convened on 4 April 2022 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the Extraordinary General Meeting. Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.

Finantsinspektsioon http://www.fi.ee

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