Current report 18/2021 § 1876The Ordinary 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 7 January 2022, Friday; ...
Current report 17/2021 The Management Board of ATLANTIS SE based in Tallinn hereby presents the dates of publication of periodic reports in 2021/2022. Quarterly reports will be published by the Company in 2021 and in 2022 on the following dates: The separate financial statements for the first 3 months of ...
Current report 16/2021 The Management Board of Atlantis SE with its registered office in Tallinn, with reference to the content of the current report no. 8/2020 of 2/11/2020 (Monday) informs that it changes the date of publication of the yearly financial report for the financial year 2020-2021, the publication of ...
Pursuant to par. 29 (3) of the Rules of the Warsaw Stock Exchange S.A. Atlantis SE submits information on the status of application of Best Practices 2021. Attachments: 39949054_EN_GPW_dobre_praktyki_ATLANTIS-1 39949054_PL_GPW_dobre_praktyki_ATLANTIS-0 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 14/2021 The Management Board of ATLANTIS SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on June 30, 2021, the amendments to the Articles of Association of the Company resulting from the resolution no.1 and 2 adopted at ...
Current report 13/2021 The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 9/04/2021, 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 12/2021 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of ...
Current report 11/2021 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 08/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of ...
Current report 10/2021 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 March 2021, Saturday; time ...
Current report 9/2021 The Management Board of ATLANTIS SE, with reference to the current report No. 4/2021 of 28/01/2021 informs that this Extraordinary General Meeting of Shareholders did not take place because there was no required quorum, which for Estonian companies is 50%. The main shareholder of Patro Invest OÜ ...