Current report 13/2022 In reference to the current report No. 4/2022 of 18 January 2022 and report No. 2/2022 of 7 January 2022 the Management Board Atlantis SE publishes the Supplement No. 2 to the Information Document referred to in Art. 2 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF ...
Current report 12/2022 The Management Board of Atlantis SE based in Tallinn hereby presents the dates of publication of periodic reports in 2022/2023. Quarterly reports will be published by the Company in 2022 and in 2023 on the following dates: The separate financial statements for the first 3 months of ...
Current report 11/2022 With regard to the current report no 17/2021 of 11/10/2021 concerning and the report no 10/2022 of August 29, 2022 concerning the schedule of publication of the periodic reports in 2021-2022, Atlantis SE informs about the new date of publication of the separate report for the financial ...
Current report 10/2022 With regard to the current report no 17/2021 of 11/10/2021 concerning the schedule of publication of the periodic reports in 2021-2022, Atlantis SE informs about the new date of publication of the separate report for the financial year 2021-2022. Publication of the separate annual report for the ...
Current report 9/2022 The Management Board of the Issuer, i.e. Aatlantis SE with its registered office in Tallinn _hereinafter referred to as the "Issuer"_, hereby informs that on 18/05/2022 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company ...
Current report 9/2022 The Management Board of Atlantis SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 ...
Current report 8/2022 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 Meeting is 4 May 2022, Wednesday; time ...
Current report 7/2022 The Management Board of Atlantis SE _registry code: 14633855 _ headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that Extraordinary General Meeting of Shareholders convened on 4 April 2022 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte ...
Resolution no. 256/2022 concerning the resumption of trading on the WSE Main List in shares of the company ATLANTIS SE § 1 In connection with the revocation of the decision of the Polish Financial Supervision Authority concerning the demand to suspend trading in shares of the company ATLANTIS SE, the ...
Current report 6/2022 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 Meeting is 4 April 2022, Monday; time ...