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
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE
Current report 3/2025 Legal basis: Securities Market Act § 1876 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 ...
Information for Shareholders regarding Current Report no. 1/2025 “Update of the Information Document”
Current report 2/2025 The Management Board of the Company Atlantis SE with headquarters in Tallinn in connection with the current report no. 1/2025 of January 22, 2025 informes, that due to a mistake in the introductory section of the published Supplement np. 1, the Issuer stated that the Supplement is ...
Updating the Information Document
Current report 1/2025 W nawiązaniu do raportu bieżącego nr 13/2024. z dnia 2/12/2024 Zarząd Spółki Atlantis SE publikuje Suplement nr 1 do Dokumentu Informacyjnego, o którym mowa w art. 1 pkt 5 ust. ROZPORZĄDZENIA PARLAMENTU EUROPEJSKIEGO I RADY UE 2017/1129. In reference to the current report No. 13.2024 of 2/12/2024 ...
Registration of amendments to the Articles of Association
Current report 14/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 19/12/2024 , the Commercial Companies Register _Ariregister_, competent for Estonia's law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary General Meeting of ...
Publication of the Information Document
Current report 13/2024 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of Atlantis SE of December 2, 204, the Management Board of Atlantis SE in relation to the Regulation of the European Parliament and the Council _ EU 2017/1129 ...
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 02/12/2024
Current report 12/2024 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 02 December 2024, and in accordance with the Statute of ATLANTIS SE _hereinafter referred to as the "Company"_, the Company was filed with the registration department of the Tartu ...
Schedule for submitting periodic reports in the financial year 2024/2025
Current report 11/2024 The Management Board of Atlantis SE based in Tallinn hereby presents the dates of publication of periodic reports in 2024-2025. Quarterly reports will be published by the Company in 2024 and in 2025 on the following dates: The separate financial statements for the first 3 months of ...
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE
Current report 10/2024 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 2/12/2024, Monday ; time - ...
Change in the date of publication of yearly financial report for the financial year 2023/2024
Current report 10/2024 The Management Board of Atlantis SE with its registered office in Tallinn, with reference to the content of the current report no. 9/2023 of 17/10/2023 and report no. 9/2024 of 26/09/2024 informs that it changes the date of publication of the yearly financial report for the financial ...