Current report 9/2024 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 informs that it changes the date of publication of the yearly financial report for the financial year 2023-2024, the publication of which ...
Current report 8/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 10/06/2024 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 ...
Current report 7/2024 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 3 April, 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 ...
Current report 6/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 27/03/2024, 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 ...
Current report 5/2024 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 3/04/2024, Wednesday; time - 14:00 starts ...
Current report 4/2024 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 23 February 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 ...
Current report 3/2024 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 ...
Current report 2/2024 The Management Board of Atlantis SE publishes a new updated Information Document. The Issuer decided to correct the content of fragments of the Information Document. This Document has been drawn up pursuant to Article 1 sec. 5 lit. g_ Regulation _EU_ 2017/1129 of the European Parliament and ...
Current report 1/2024 With reference to the current report No. 12/2023 of December 27, 2023, the Management Board of the Company publishes a new updated Information Document. The reason for publishing the updated Information Document is to correct the content of the fragment of the Information Document on page 7 ...
Current report 12/2023 This Document has been drawn up pursuant to Article 1 sec. 5 lit. g_ Regulation _EU_ 2017/1129 of the European Parliament and of the Council on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market and ...