Current and periodic reports

Revaluation of the value of the Company’s assets

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 ...

2022-04-04T16:00:30+02:00July 9th 2020, 18:04|Current reports|

Quarterly Report Q 5/2019

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

2022-04-04T16:00:42+02:00May 26th 2020, 06:28|Periodic reports|

Change of the publication date of the separate periodic report for the first 15 months of the financial year 2019-2020

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 ...

2022-04-04T16:00:51+02:00May 22nd 2020, 17:49|Current reports|

Quarterly Report Q 4/2019

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

2022-04-04T16:01:01+02:00February 24th 2020, 20:31|Periodic reports|

Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/02/2020

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 ...

2022-04-04T16:01:12+02:00February 20th 2020, 18:04|Current reports|

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

Current report 2/2020 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Tallinn, Harju maakond, 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 February 2020, Thursday; time ...

2022-04-04T16:01:23+02:00January 29th 2020, 21:39|Current reports|

Change of the publication date of the separate periodic report for the first 12 months of the financial year 2019-2020

Current report 1/2020 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 12 months of the financial year 2019-2020, the publication of ...

2022-04-04T16:01:38+02:00January 23rd 2020, 21:38|Current reports|

Conclusion of the loan agreement

Current report 41/2019 The Management Board of ATLANTIS SE in Tallinn, hereby informs that on 31/12/2019 the Issuer concluded as a Lender , a Cash Loan Agreement with Patro Invest OU with its registered office in Tallinn, Estonia _number in the Ariregister register Estonia: 14381342_ as the Borrower. Under the ...

2022-04-04T16:01:48+02:00December 31st 2019, 15:45|Current reports|

Repayment of the remaining part of the loan.

Current report 40/2019 The issuer received a total refund of PLN 36.615.207,72 which includes the principal of the loan granted in the amount of PLN 35.000.000 and the interest in the amount of PLN 1.615.207,72. The Issuer also informs that between ATLANTIS SE and the company IFEA Sp. z o.o. ...

2022-04-04T16:01:58+02:00December 31st 2019, 15:40|Current reports|

Conclusion a Cash Loan Agreement with FON

Current report 39/2019 The Management Board of ATLANTIS SE in Tallinn hereby informs that on 30/12/2019 as a Lender concluded a Cash Loan Agreement with FON SE with its registered office in Tallinn, Estonia _number in the Ariregister register Estonia: 14617916_ as the Borrower. Under the Agreement of 30/12/2019 The ...

2022-04-04T16:02:17+02:00December 30th 2019, 21:15|Current reports|