Current reports

Information regarding General Meeting of Shareholders that was not held

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 ...

2025-12-22T08:43:17+01:00December 19th 2025, 17:12|Current reports|

Change in the date of publication of yearly financial report for the financial year 2024/2025

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 ...

2025-10-01T09:58:21+02:00September 30th 2025, 18:31|Current reports|

Information an reduction and indirect reduction in the total number of votes in on in Atlantis SE

Current report 7/2025 The Management Board of Atlantis SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 24/06/2025 the Company received notificationions an reduction in the total number of votes . One from the shareholder of the company Patro Invest OÜ _ ...

2025-06-25T17:45:12+02:00June 24th 2025, 17:36|Current reports|

Registration of amendments to the Articles of Association

Current report 6/2025 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 20.06.2025 the Commercial Companies Register _Ariregister_ competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on ...

2025-06-20T21:41:37+02:00June 20th 2025, 18:39|Current reports|

Registration of amendments to the Articles of Association

Current report 5/2025 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 19/03/2025, the Commercial Companies Register _Ariregister_ competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on ...

2025-03-20T11:44:25+01:00March 19th 2025, 17:20|Current reports|

Semi-annual Report P 2024

Semi-annual Report P 2024 Attachments: I_SEMI_ANNUAL_2024_ATS_ENG I_polrocze_2024_POL_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board

2025-02-25T13:23:10+01:00February 21st 2025, 17:25|Current reports|