Current and periodic reports

Information regarding General Meeting of Shareholders that was not held

Current report 12/2025 The Management Board of Atlantis SE _registry code: 14633855_headquartered Tornimäe tn 5,10145, Tallinn, Estonia informs that General Meeting of Shareholders convened on 19 December 2025 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the General ...

2025-12-22T08:43:17+01:00December 19th 2025, 17:12|Current reports|

Quarterly Report Q 1/2025

Quarterly Report Q 1/2025 Attachments: I_Q_2025_ENG_ATLANTIS_1 I_Q_2025_POL_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board

2025-12-01T09:04:27+01:00November 28th 2025, 17:44|Periodic reports|

Annual Report RR 2024

Annual Report RR 2024 Attachments: REPORTATS-2025-06-30-0-en RAPATS-2025-06-30-0-pl Stanowisko_Zarzadu_Atlantis__SE_ Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board

2025-11-01T12:27:02+01:00October 31st 2025, 20:10|Periodic reports|

Change in the date of publication of yearly financial report for the financial year 2024/2025

Current report 8/2025 Zmiana terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2024-2025. _Change in the date of publication of yearly financial report for the financial year 2024/2025_. Zarząd Spółki Atlantis SE z siedzibą w Tallinnie w nawiązaniu do treści raportu bieżącego nr 11/2024 z dnia 9.10.2024 roku informuje, iż ...

2025-10-01T09:58:21+02:00September 30th 2025, 18:31|Current reports|

Information an reduction and indirect reduction in the total number of votes in on in Atlantis SE

Current report 7/2025 The Management Board of Atlantis SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 24/06/2025 the Company received notificationions an reduction in the total number of votes . One from the shareholder of the company Patro Invest OÜ _ ...

2025-06-25T17:45:12+02:00June 24th 2025, 17:36|Current reports|

Registration of amendments to the Articles of Association

Current report 6/2025 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 20.06.2025 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 ...

2025-06-20T21:41:37+02:00June 20th 2025, 18:39|Current reports|

Quarterly Report Q 3/2024

Quarterly Report Q 3/2024 Attachments: III_Q_2024_POL_ATLANTIS_Sprawozdanie_finansowe III_Q_2024_ENG_ATLANTIS_Statement Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board

2025-04-29T20:03:50+02:00April 29th 2025, 17:53|Periodic reports|