Current report 26/2019 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 17 June 2019, Monday; time – 12:00 ...
Current report 25/2019 The Management Board of Atlantis SE headquartered in Tallinn informs that the Company received today the Resolution No. 386/2019 of the Management Board of the Warsaw Stock Exchange of May 7, 2019 regarding the indefinite suspension of trading of ATLANTIS SE shares on the WSE Main Market.The ...
Current report 24/2019 The Management Board of ATLANTIS SE _the "Company"_ hereby informs that it cancelled the Extraordinary General Meeting of the Company convened on 13/05/2019. The decision results from the fact that the resolutions that were to be discussed at the Extraordinary General Meeting were adopted at the previous ...
Quarterly Report Q 4/2018 Attachments: ATLANTIS_4Q2018_POL ATLANTIS_4Q2018_ANG A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 23/2019 The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 26/04/2019 the register of commercial companies _Ariregister_ relevant to the law of Estonia registered the change in the financial year in accordance with Resolution No. 3 of the Extraordinary General Meeting of ...
Current report 22/2019 With regard to current report no 7/2019 of January 28, 2019 concerning schedule of periodical reports’ publication, the Management Board of ATLANTIS SE informs that publication dates of particular periodical reports are changed. New dates of periodical reports’ publication are established with regard to Resolution no 2 ...
Current report 21/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 19/04/2019 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 20/2019 The Extraordinary General Meeting of Shareholders of ATLANTIS SE _corporate ID code:14633855_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 13 May 2019, Friday; time – 12:00 ...
Current report 19/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, Estonia, registry code: 14633855 hereby informs that on April 8, 2019 the Supervisory Board of the Company adopted resolutions regarding dissolution of the Audit Committee of the Company and recalling all of its members as of 08.04.2019. Legal ...
Current report 18/2019 Following receipt of the request of a shareholder PATRO INVEST OÜ on April 4, 2019 filed under the provision of § 293 item _2_ of the Estonian Commercial Code, together with the draft of a relevant resolution, the Management Board of ATLANTIS SE _the "Company"_ informs that ...