Current report 6/2025 The Management Board of Investment Atlantis SE, with its registered office in Tallinn, hereby announces the schedule for the publication of the Company's periodic reports for the 2026/2027 financial year, covering the period from 1 July 2026 to 30 June 2027. The separate financial statements for the ...
Annual Report RR 2025 Attachments: zal01_ReportATS_30June2026 zal02_RaportATS_30czerwiec2026
Current report 5/2025 The meeting commenced at 13:00 and ended at 13:30. Registration of shareholders commenced at 12:30. ATLANTIS SE _registry code 14633855, address Tornime tn 3 // 5 // 7, 10145 Tallinn, Estonia, the "Company"_ has a registered capital of EUR 700 000 divided into registered shares without nominal ...
Current report 4/2025 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 Meeting is 24/07/2026, _Friday_; time - ...
Current report 3/2025 The Management Board of Atlantis SE _registry code: 14633855_, headquartered at Tornimäe tn 5, 10145, Tallinn, Estonia, informs that the Extraordinary General Meeting scheduled for June 25, 2026, was not competent to adopt resolutions due to the lack of a required quorum. The meeting was attended by ...
Current report 2/2025 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 Meeting is 25/06/2026, _Thursday_ ; ...
Quarterly Report Q 3/2025 Attachments: III_Q_2025_POL_ATLANTIS III_Q_2025_ENG_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board
Current report 1/2026 Zarząd Atlantis SE _"Spółka"_ informuje o rozpoczęciu procedury przeniesienia siedziby statutowej Spółki z Republiki Estonii do Republiki Łotewskiej, zgodnie z Art. 8 Rozporządzenia 2157/2001 w zw. z § 1876 estońskiej Ustawy o rynku papierów wartościowych w sprawie statutu spółki europejskiej _SE_. W dniu dzisiejszym Zarząd Spółki sporządził ...
Semi-annual Report P 2025 Attachments: I_polrocze_2025_POL_ATLANTIS_20_02_2025 SEMIanual_2025_ENG_ATLANTIS_20_02_2025 Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board
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 ...