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Atlantis SE AGM Information 2023

Jun 21, 2023

5518_dva_2023-06-21_2cf925a1-3170-4cee-9df4-4e71bac72634.pdf

AGM Information

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Company Atlantis SE
Type Company Release
Category Results of General Meeting
Disclosure time 21 Jun 2023 19:13:38 +0300

Currency

Information regarding Ordinary General Meeting of Shareholders that was not held. Title

The Management Board of Atlantis SE (registry code: 14633855 ) headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that General Meeting of Shareholders convened on 21 June 2023 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the 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