Current reports

Annual Report R 2019

Annual Report R 2019 Attachments: Atlantis_Raport_2019 Atlantis_Raport_2019_POL Atlantis_auditors_opinion_2020 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator

2022-04-04T15:58:12+02:00November 2nd 2020, 17:12|Current reports|

Change of the publication date of the separate periodic report for the year the financial year 2019-2020

Current report 7/2020 The Management Board of Atlantis SE with headquarters in Tallinn, with reference to the content of current report no. 32/2019 of 23/07/2019 informs that it changes the publication date of the separate periodic report for the year of the financial year 2019-2020, the publication of which was ...

2022-04-04T16:00:09+02:00October 12th 2020, 19:26|Current reports|

Conclusion of the Annex to the Loan Agreement of 30/12/2019

Current report 6/2020 The Management Board of ATLANTIS SE in Tallinn hereby informs that on 8/10/2020 the Issuer as the Lender concluded an Annex to the Cash Loan Agreement with FON SE with its registered office in Tallinn, Estonia _Ariregister Estonia number: 14617916_ as the Borrower. The information about the ...

2022-04-04T16:00:18+02:00October 8th 2020, 18:31|Current reports|

Revaluation of the value of the Company’s assets

Current report 5/2020 The Management Board of ATLANTIS SE headquartered in Tallinn, hereby informs that in connection with works being carried out on the financial report for the financial year 2019/2020, the Management Board of the Issuer on July 9, 2020 decided to make a revaluation of the Company’s financial ...

2022-04-04T16:00:30+02:00July 9th 2020, 18:04|Current reports|

Change of the publication date of the separate periodic report for the first 15 months of the financial year 2019-2020

Current report 4/2020 The Management Board of Atlantis SE with headquarters in Tallinn, with reference to the content of current report no. 32/2019 of 23/07/2019 informs that it changes the publication date of the separate periodic report for the first 15 months of the financial year 2019-2020, the publication of ...

2022-04-04T16:00:51+02:00May 22nd 2020, 17:49|Current reports|

Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/02/2020

Current report 3/2020 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20/02/2020 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 ...

2022-04-04T16:01:12+02:00February 20th 2020, 18:04|Current reports|

Notice on Calling an Extraordinary General Meeting of Shareholders of ATLANTIS SE

Current report 2/2020 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Tallinn, Harju maakond, 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 February 2020, Thursday; time ...

2022-04-04T16:01:23+02:00January 29th 2020, 21:39|Current reports|

Change of the publication date of the separate periodic report for the first 12 months of the financial year 2019-2020

Current report 1/2020 The Management Board of Atlantis SE with headquarters in Tallinn, with reference to the content of current report no. 32/2019 of 23/07/2019 informs that it changes the publication date of the separate periodic report for the first 12 months of the financial year 2019-2020, the publication of ...

2022-04-04T16:01:38+02:00January 23rd 2020, 21:38|Current reports|

Conclusion of the loan agreement

Current report 41/2019 The Management Board of ATLANTIS SE in Tallinn, hereby informs that on 31/12/2019 the Issuer concluded as a Lender , a Cash Loan Agreement with Patro Invest OU with its registered office in Tallinn, Estonia _number in the Ariregister register Estonia: 14381342_ as the Borrower. Under the ...

2022-04-04T16:01:48+02:00December 31st 2019, 15:45|Current reports|