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 ...
Current report 5/2022 The Management Board of Atlantis SE informs that in connection with the request sent to the Stock Exchange on January 21, 2022 by a person claiming to be a representative of the Polish Financial Supervision Authority, with no name and surname, the listing of the Issuer is ...
§ 1 In connection with the request submitted by the Financial Supervision Authority pursuant to Article 20(2) of the Act of 29 July 2005 on trading in financial instruments, the Exchange Management Board resolves to suspend trading in shares of the company ATLANTIS SE coded as "EE3100063686". § 2 This ...
Current report 4/2022 In reference to the current report No. 2/2022 of January 7, 2022 , the Management Board of Atlantis SE publishes the Supplement No. 1 to the Information Document referred to in Art. 1 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE ...
Current report 3/2022 The Management Board of Atlantis SE with its registered office in Tallinn informs that on January 18 2022 , 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 ...
Current report 2/2022 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of Atlantis SE of January 7, 2022, the Management Board of Atlantis SE in relation to the Regulation of the European Parliament and the Council _ EU_ 2017/1129 ...