Current and periodic reports

Registration of amendments to the Articles of Association

Current report 8/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 10/06/2024 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 ...

2024-06-10T18:39:52+02:00June 10th 2024, 17:24|Current reports|

Quarterly Report Q 3/2023

Quarterly Report Q 3/2023 Attachments: III_Q_2023_POL_ATLANTIS III_Q_2023_EN_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board

2024-05-06T09:59:13+02:00April 29th 2024, 18:22|Periodic reports|

Registration of amendments to the Articles of Association

Current report 6/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 27/03/2024, 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 ...

2024-03-27T20:37:40+01:00March 27th 2024, 17:47|Current reports|

Semi-annual Report P 2023

8Semi-annual Report P 2023 Attachments: CONDENSED_FINANCIAL_STATEMENT_ATS_ENG I_polrocze_2024_POL_ATLANTIS_Sprawozdanie_finansowe_ A person representing the Company: Damian Patrowicz, Member of the Management Board

2024-02-23T11:15:16+01:00February 22nd 2024, 18:08|Periodic reports|

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

Current report 3/2024 Legal basis: Securities Market Act § 1876 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 ...

2024-02-05T15:18:35+01:00February 1st 2024, 18:42|Current reports|

Publication of an updated Information Document

Current report 2/2024 The Management Board of Atlantis SE publishes a new updated Information Document. The Issuer decided to correct the content of fragments of the Information Document. This Document has been drawn up pursuant to Article 1 sec. 5 lit. g_ Regulation _EU_ 2017/1129 of the European Parliament and ...

2024-01-12T19:13:15+01:00January 12th 2024, 17:55|Current reports|

Publication of an updated Information Document

Current report 1/2024 With reference to the current report No. 12/2023 of December 27, 2023, the Management Board of the Company publishes a new updated Information Document. The reason for publishing the updated Information Document is to correct the content of the fragment of the Information Document on page 7 ...

2024-01-12T19:14:30+01:00January 5th 2024, 18:07|Current reports|