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; ...
Current report 8/2020 The Management Board of ATLANTIS SE based in Tallinn hereby presents the dates of publication of periodic reports in 2020/2021. Quarterly reports will be published by the Company in 2020 and in 2021 on the following dates: The separate financial statements for the first 3 months of ...
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
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 ...
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 ...
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 ...
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 ...