Current report 5/2025 The meeting commenced at 13:00 and ended at 13:30. Registration of shareholders commenced at 12:30. ATLANTIS SE _registry code 14633855, address Tornime tn 3 // 5 // 7, 10145 Tallinn, Estonia, the "Company"_ has a registered capital of EUR 700 000 divided into registered shares without nominal ...
Current report 4/2025 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 24/07/2026, _Friday_; time - ...
Current report 3/2025 The Management Board of Atlantis SE _registry code: 14633855_, headquartered at Tornimäe tn 5, 10145, Tallinn, Estonia, informs that the Extraordinary General Meeting scheduled for June 25, 2026, was not competent to adopt resolutions due to the lack of a required quorum. The meeting was attended by ...
Current report 2/2025 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 25/06/2026, _Thursday_ ; ...
Current report 1/2026 Zarząd Atlantis SE _"Spółka"_ informuje o rozpoczęciu procedury przeniesienia siedziby statutowej Spółki z Republiki Estonii do Republiki Łotewskiej, zgodnie z Art. 8 Rozporządzenia 2157/2001 w zw. z § 1876 estońskiej Ustawy o rynku papierów wartościowych w sprawie statutu spółki europejskiej _SE_. W dniu dzisiejszym Zarząd Spółki sporządził ...
Current report 12/2025 The Management Board of Atlantis SE _registry code: 14633855_headquartered Tornimäe tn 5,10145, Tallinn, Estonia informs that General Meeting of Shareholders convened on 19 December 2025 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the General ...
Current report 11/2025 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 ...
Current report 10/2025 Quarterly reports will be published by the Company in 2025 and in 2026 on the following dates: The separate financial statements for the first 3 months of financial year 2025-2026 will be published on 28.11.2025. The separate financial statements for the first half of the financial year ...
Current report 9/2025 The Management Board of Atlantis SE with its registered office in Tallinn, with reference to the content of the current report no.11/2024 of 9/10/2024 and report no. 8/2025 of 30/09/2025 informs that it changes the date of publication of the yearly financial report for the financial year ...
Current report 8/2025 Zmiana terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2024-2025. _Change in the date of publication of yearly financial report for the financial year 2024/2025_. Zarząd Spółki Atlantis SE z siedzibą w Tallinnie w nawiązaniu do treści raportu bieżącego nr 11/2024 z dnia 9.10.2024 roku informuje, iż ...