Atlantis SE — AGM Information 2025

Feb 12, 2025

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 March 6 2025, (Thursday) ; time – 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.