Current report 20/2019 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 13 May 2019, Friday; time – 12:00 ...
Current report 19/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, Estonia, registry code: 14633855 hereby informs that on April 8, 2019 the Supervisory Board of the Company adopted resolutions regarding dissolution of the Audit Committee of the Company and recalling all of its members as of 08.04.2019. Legal ...
Current report 18/2019 Following receipt of the request of a shareholder PATRO INVEST OÜ on April 4, 2019 filed under the provision of § 293 item _2_ of the Estonian Commercial Code, together with the draft of a relevant resolution, the Management Board of ATLANTIS SE _the "Company"_ informs that ...
Current report 17/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, hereby informs that on 29.03.2019 the Agreement on audit of the financial statements for 2018 and 2019 and reviewing financial statements for the first half of 2018 and the first half 2019 was terminated. Aforementioned agreement was concluded ...
Current report 16/2019 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 19 April 2019, Friday; time – 12:00 ...
Current report 15/2019 The Management Board of ATLANTIS SE headquatered in Tallinn, Estonia hereby informs that on 22 March, 2019 the Company received the notification about transactions concluded by a person closely related pursuant to section 19 subsection 1 of the Market Abuse Regulation _the MAR_. Attachments: 19.03.2019_MAR_-Atlantis_SE_kupno Legal basis: ...
Current report 14/2019 The Management Board of ATLANTIS SE headquatered in Tallinn, Estonia hereby informs that on 6 March, 2019 the Company received the notification about transactions concluded by a person closely related pursuant to section 19 subsection 1 of the Market Abuse Regulation _the MAR_. Attachments: 01.03.2019_MAR_-Atlantis_SE_kupno Legal basis: ...
Current report 13/2019 The Management Board of ATLANTIS S.E. headquartered in Tallinn, Estonia, hereby informs that in connection with works being carried out on the financial report for 2018 that is going to be published on 30 April 2019, the Management Board of the Issuer on 5 March 2019 decided ...
Current report 12/2019 The Management Board of ATLANTIS SE headquatered in Tallinn, Estonia hereby informs that on February 28th, 2019 the Company received the notification about transactions concluded by a person closely related pursuant to section 19 subsection 1 of the Market Abuse Regulation _the MAR_. Attachments: 28.02.2019_MAR_-Atlantis_SE_kupno Legal basis: ...
Current report 11/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, hereby informs that, due to the fact that the change of the Company’s headquarter was registered on January 2nd, 2019, the Issuer will publicize the annual report for 2018 in compilance with accounting principles which were applicable in ...