Current report 3/2020 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20/02/2020 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 ...
Current report 2/2020 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Tallinn, Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 February 2020, Thursday; time ...
Current report 1/2020 The Management Board of Atlantis SE with headquarters in Tallinn, with reference to the content of current report no. 32/2019 of 23/07/2019 informs that it changes the publication date of the separate periodic report for the first 12 months of the financial year 2019-2020, the publication of ...
Current report 41/2019 The Management Board of ATLANTIS SE in Tallinn, hereby informs that on 31/12/2019 the Issuer concluded as a Lender , a Cash Loan Agreement with Patro Invest OU with its registered office in Tallinn, Estonia _number in the Ariregister register Estonia: 14381342_ as the Borrower. Under the ...
Current report 40/2019 The issuer received a total refund of PLN 36.615.207,72 which includes the principal of the loan granted in the amount of PLN 35.000.000 and the interest in the amount of PLN 1.615.207,72. The Issuer also informs that between ATLANTIS SE and the company IFEA Sp. z o.o. ...
Current report 39/2019 The Management Board of ATLANTIS SE in Tallinn hereby informs that on 30/12/2019 as a Lender concluded a Cash Loan Agreement with FON SE with its registered office in Tallinn, Estonia _number in the Ariregister register Estonia: 14617916_ as the Borrower. Under the Agreement of 30/12/2019 The ...
Current report 38/2019 The Management Board of ATLANTIS SE with headquarters in Tallinn, hereby referred to current report No. 56/2018 of 14/12/2018 and current report no. 30/2019 of 21/06/2019 informs that on 30/12/2019 pursuant to the provisions of the Cash Loan Agreement concluded on 14/12/2018 by the Issuer as a ...
Current report 37/2019 The Issuer received on 20/12/2019 the information from Hansa Audit osaühing based in Tallinn about the termination of the contract for audit services concluded on 17/06/2019 due to personal reasons of the Auditor. The Issuer will inform in a separate report about the conclusion of the contract ...
Current report 36/2019 The Management Board of ATLANTIS SE in Tallinn hereby informs that on 18/11/2019 the Issuer has concluded with the company NOWY Wiatr Sp. z o.o. with its registered office in Płock at Marszałka Józefa PiłsudskiegoStreet 35 _KRS 0000636582_ a trust deed, the subject of which is the ...
Current report 35/2019 The Management Board of ATLANTIS SE publicizes a correction of the semi-annual report for the half-year of 2019 published on September 30, 2019. The Management Board of the Company explains that while publishing the semi-annual report, they did not enclose the financial statements in English language version. ...