Atlantis SE — AGM Information 2024

Feb 1, 2024

Company Atlantis SE

Type

Category Announcement of General Meeting

Company Release

Disclosure time 01 Feb 2024 19:56:23 +0200

Attachments:

• ENG ATLANTIS SE Authorisation Document.pdf (http://oam.fi.ee/en/download?id=7958)
• ENG ATLANTIS SE Draft Resolutions.pdf (http://oam.fi.ee/en/download?id=7959)
• ENG ATLANTIS SE Information on the AGM of SH.pdf (http://oam.fi.ee/en/download?id=7960)
• ENG ATLANTIS SE Notice of Convening the AGM of SH.pdf (http://oam.fi.ee/en/download?id=7961)
• ENG ATLANTIS SE Written Resolution of the SB (Determining Agenda of EGM).pdf (http://oam.fi.ee/en/download?id=7962)
• ENG_ATLANTIS SE Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/en/download?id=7963)
• EST ATLANTIS SE AoA (in Estonian) .pdf (http://oam.fi.ee/en/download?id=7964)
• PL ATLANTIS SE AoA (in Polish).pdf (http://oam.fi.ee/en/download?id=7965)
• ENG_ATLANTIS SE AoA ENG oc.pdf (http://oam.fi.ee/en/download?id=7966)

Currency EUR - Euro

Title

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

Legal basis: Securities Market Act § 1876

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 23 February 2024, Wednesday; 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.

Finantsinspektsioon http://www.fi.ee