Current report 38/2019 The Management Board of ATLANTIS SE with headquarters in Tallinn, hereby referred to current report No. 56/2018 of 14/12/2018 and current report no. 30/2019 of 21/06/2019 informs that on 30/12/2019 pursuant to the provisions of the Cash Loan Agreement concluded on 14/12/2018 by the Issuer as a ...
Current report 37/2019 The Issuer received on 20/12/2019 the information from Hansa Audit osaühing based in Tallinn about the termination of the contract for audit services concluded on 17/06/2019 due to personal reasons of the Auditor. The Issuer will inform in a separate report about the conclusion of the contract ...
Quarterly Report Q 3/2019 Attachments: ATLANTIS_raport_kwartalny_III_Q_2019 ATLANTIS_quarterly_report_III_Q A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 36/2019 The Management Board of ATLANTIS SE in Tallinn hereby informs that on 18/11/2019 the Issuer has concluded with the company NOWY Wiatr Sp. z o.o. with its registered office in Płock at Marszałka Józefa PiłsudskiegoStreet 35 _KRS 0000636582_ a trust deed, the subject of which is the ...
Current report 35/2019 The Management Board of ATLANTIS SE publicizes a correction of the semi-annual report for the half-year of 2019 published on September 30, 2019. The Management Board of the Company explains that while publishing the semi-annual report, they did not enclose the financial statements in English language version. ...
Semi-annual Report P 2019 Attachments: ATLANTIS_Sprawozdanie_finansowe_na_30062019 ATS_SPRAWOZDANIE_zarzadu_jednostka_I_polrocze_2019 ENG_ATS_SPRAWOZDANIE_zarzadu_jednostka_I_polrocze_2019 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 34/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 02/09/2019 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 ...
Current report 33/2019 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 2 September 2019, Monday; time ...
Current report 32/2019 The Management Board of ATLANTIS SE based in Tallinn hereby presents the dates of publication of periodic reports in 2019/2020. Quarterly reports will be published by the Company in 2019 on the following dates: The separate financial statements for the first half of the financial year 2019-2020 ...
Current report 31/2019 The Management Board of Atlantis SE informs that the Management Board of the Warsaw Stock Exchange S.A. issued an announcement on 23/07/2019 informing that in accordance with the provisions of the resolution of the Management Board of the Warsaw Stock Exchange No. 386/2019 of 7 May 2019 ...