Current report 5/2021 Management Board of the Company ATLANTIS SE provides in the attachment an extended version of the Information Document about referred to in Art. 1 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL Attachments: ATS_Dokument_Informacyjny_ATS_DI_pod Legal basis: Other regulations A person ...
Current report 4/2021 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 22 February 2021, Monday; time ...
Current report 3/2021 The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 21/01/2021 the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Ordinary General Meeting of ...
Current report 2/2021 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 half-yearly financial report for the financial year 2020-2021, the publication of ...
Current report 1/2021 The Management Board of Atlantis SE informs that it has decided not to submit an application to the Management Board of GPW S.A. to extend the suspension of the Issuer’s quotation. Previously submitted by the Management Board applications of suspension of quotation were dictated by the fact ...
Resolution No. 1042/2020 of the Warsaw Stock Exchange Management Board of 29 December 2020 concerning amendment of Resolution No. 978/2020 of the WSE Management Board dated 14 December 2020 concerning the suspension on the WSE Main List of trading in shares of the company ATLANTIS SE § 1 Pursuant to ...
Resolution No. 978/2020 of the Warsaw Stock Exchange Management Board dated 14 December 2020 concerning the suspension on the WSE Main List of trading in shares of the company ATLANTIS SE. The text of the resolution is attached. Attachments: Uchwała Nr 978/2020
Current report 11/2020 As a result of the voted bonus issue referred to in Resolution No. 3 of the last Ordinary General Meeting of Shareholders of ATLANTIS SE of December 7, 2020, the Management Board of ATLANTIS SE with reference to REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF ...
Current report 10/2020 Legal basis: According to the printout from the central database of the registry department of the District Court in Tartu of December 7, 2020 and in accordance with the Articles of Association of ATLANTIS SE _hereinafter the "Company"_, the Company was registered with the District Court in ...
Current report 9/2020 § 1876The Ordinary 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 7 December 2020, Monday; ...