Current report 11/2021 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 08/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of ATLANTIS SE publishes the full text of the protocol of Extraordinary General Meeting of ...
Current report 10/2021 The Extraordinary 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 20 March 2021, Saturday; time ...
Current report 9/2021 The Management Board of ATLANTIS SE, with reference to the current report No. 4/2021 of 28/01/2021 informs that this Extraordinary General Meeting of Shareholders did not take place because there was no required quorum, which for Estonian companies is 50%. The main shareholder of Patro Invest OÜ ...
Current report 8/2021 The Management Board of ATLANTIS SE with registered office in Tallinn _hereinafter: the Company, the Issuer_, hereby in relation to the published on February 15, 2021 on the Company’s website and by the ESPI report no. 7/2021 Announcement on convening of the Extraordinary General Meeting of Shareholders ...
Current report 7/2021 The Extraordinary 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 8 March 2021, Monday; time ...
Resolution No. 133/2021 of the Warsaw Stock Exchange Management Board of 15 February 2021 concerning the admission and the introduction to exchange trading concerning the admission and the introduction to exchange trading on the WSE Main List of ordinary shares of the company ATLANTIS SE § 1 Pursuant to § ...
Current report 6/2021 In reference to the current report No. 11/2020 of 11/12/2020 and No. 5/2021 of 4/02/2021, the Management Board of ATLANTIS SE publishes the updated Information Document referred to in Art. 1 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL Attachments: ...
Current report 5/2021 Management Board of the Company ATLANTIS SE provides in the attachment an extended version of the Information Document about referred to in Art. 1 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL Attachments: ATS_Dokument_Informacyjny_ATS_DI_pod Legal basis: Other regulations A person ...
Current report 4/2021 The Extraordinary 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 22 February 2021, Monday; time ...
Current report 3/2021 The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 21/01/2021 the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Ordinary General Meeting of ...