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 ...
Quarterly Report Q 5/2019 Attachments: Vq_2020_POL_ATLANTIS_Sprawozdanie_finansowe_31032020 Vq_2020_ENG_ATLANTIS_Sprawozdanie_finansowe_26052020 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
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 ...
Quarterly Report Q 4/2019 Attachments: ATLANTIS_Sprawozdanie_finansowe_na_31122019 ENG_ATLANTIS_Sprawozdanie_finansowe_na_31122019 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 3/2020 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 20/02/2020 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 ...