Atlantis SE — AGM Information 2022

Mar 11, 2022

Company Atlantis SE

Type Company Release

Category Announcement of General Meeting

Disclosure time 11 Mar 2022 17:18:43 +0200

Attachments:

• 04.04.2022_ENG_ATS SE Draft resolutions of the EGM.pdf (http://oam.fi.ee/en/download?id=6145)

• 04.04.2022_ENG_ATS SE Information on the EGM.pdf (http://oam.fi.ee/en/download?id=6146)

• 04.04.2022_ENG_ATS SE Notice of Convening the AGM.pdf (http://oam.fi.ee/en/download?id=6147)

• 04.04.2022_ENG_ATS SE_Authorisation Document.pdf (http://oam.fi.ee/en/download?id=6148)

• 04.04.2022_ENG_ATS SE_Written Resolution of the SB (Determining Agenda of AGM).pdf

(http://oam.fi.ee/en/download?id=6149)

• 04.04.2022_ENG_ATS SE_Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/en/download?id=6150)

Currency

Title

Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE

The Extraordinary 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 4 April 2022, Monday; time – 11:00 (registration starts at 10:30). 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