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 2/12/2024, Monday  ; 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