Current reports

Information for Shareholders – a notification of trasaction received under Article 19 point 1 of the Market Abuse Regulation

Current report 10/2019 The Management Board of ATLANTIS SE headquatered in Tallinn, Estonia hereby informs that on February 8th, 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: 08.02.2019_MAR_-Atlantis_SE_kupno Podstawa prawna ...

2022-04-04T16:11:59+02:00February 8th 2019, 19:41|Current reports|

Information for Shareholders – a notification of trasaction received under Article 19 point 1 of the Market Abuse Regulation

Current report 9/2019 The Management Board of ATLANTIS SE headquatered in Tallinn, Estonia hereby informs that on February 6th, 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: 31.01.2019_MAR_-Atlantis_SE_kupno Podstawa prawna ...

2022-04-04T16:12:07+02:00February 6th 2019, 11:16|Current reports|

Information for Shareholders – a notification of trasaction received under Article 19 point 1 of the Market Abuse Regulation (the MAR)

Current report 8/2019 The Management Board of ATLANTIS SE headquatered in Tallinn, Estonia hereby informs that on January 29 st, 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_. The full text ...

2022-04-04T16:12:16+02:00January 29th 2019, 22:57|Current reports|

Dates for filing periodic financial reports in 2019

Current report 7/2019 The Management Board of ATLANTIS SE headquartered in Tallinn hereby presents the dates of publication of periodic financial reports in 2019. Quarterly reports will be published by the Company in 2019 on the following dates: Separate report for the first quarter of 2019 on 30/05/2019 _Thursday_. Separate ...

2022-04-04T16:12:30+02:00January 28th 2019, 12:46|Current reports|

Disclosure regarding the selection of home Contracting State

Current report 6/2019 ATLANTIS SE is disclosing, as obliged in accordance with _i_ article 2 of Directive 2004/109/EC of the European Parliament and of the Council of 15 December 2004 _as amended by Directive 2013/50/EU of the European Parliament and of the Council of 22 October 2013_ and _ii_ § ...

2022-04-04T16:12:43+02:00January 24th 2019, 18:18|Current reports|

Appointment of the Chairman of the Management Board

Current report 5/2019 ATLANTIS SE headquatered in Tallinn, hereby informs that on January 16, 2019 the Supervisory Board of the Company passed a resolution concerning appointment of Mr Damian Patrowicz to the function of the President of the Company’s Management Board for 3-year term. The Issuer enclose below the breif ...

2022-04-04T16:12:58+02:00January 16th 2019, 21:08|Current reports|

Resignation from function in Supervisory Board of the Issuer

Current report 4/2019 The Issuer ATLANTIS SE headquatered in Tallinn _"Company"_, informs that on January 15, 2019 the Company received written resignation letter of Mr Damian Patrowicz from the function of the Supervisory Board Member as of 15 January 2019. The reason of the resignation was not indicated. The Issuer ...

2022-04-04T16:13:12+02:00January 15th 2019, 20:18|Current reports|

Uchwała Zarządu Giełdy Papierów Wartościowych Nr 1/2019

Current report 2/2019 Zarząd Spółki Atlantis SE z siedzibą w Tallinnie, informuje iż dniu 03.01.2019 roku Zarząd Giełdy Papierów Wartościowych w Warszawie S.A na wniosek Emitenta podjął Uchwałę Nr 1/2019 z dnia 3.01.2019roku w sprawie zawieszenia obrotu akcjami Emitenta do dnia 9.01.2019roku włącznie, celem przeprowadzenia niezbędnych procedur rejestracyjnych w zakresie ...

2022-04-01T16:56:53+02:00January 3rd 2019, 16:47|Current reports|

Rejestracja przeniesienia statutowej siedziby Spółki do Estonii, Rejestracja zmian Statutu Spółki

Current report 1/2019 Zarząd spółki ATLANTIS SE z siedzibą w Tallinnie informuje, że w dniu 02.01.2019r. właściwy dla prawa Estonii rejestr spółek handlowych _Ariregister_ dokonał rejestracji przeniesienia statutowej siedziby Emitenta do Estonii stosownie do postanowień Planu przeniesienia z dnia 24.04.2018r. opublikowanego raportem bieżącym nr 19/2018 z dnia 24.04.2018r., 35/2018 z ...

2022-04-01T16:56:53+02:00January 2nd 2019, 18:29|Current reports|