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 ...
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 - ...
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 ...
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 ...