Atlantis SE — AGM Information 2025

Nov 27, 2025

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

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

The 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 19/12/2025, (Friday); time – 12:00 starts at 11:30. The General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876