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 ...
Annual Report R 2018 Attachments: Auditors_opinion Aa_ATLANTIS_2018_eng_EUR_SF__3_ 22.07.2019_Aa_ATLANTIS_2018_pl_EUR_SF__1_-1 22.07_ATS_Management_Board_s_Report_2018_ENG-1 22.07_ATS_SPRAWOZDANIE_zarzadu_jednostki_2018-1 CORPORATE_GOVERNANCE_ENG_ATS Lad_korporacyjny_Atlantis_2018_finish A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 30/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, hereby informs that on 21.06.2019, acting as lender concluded annex number 2 to loan agreement with IFEA Sp. z o.o. _borrower_ headquartered in Płock _KRS 0000512607_. This annex is concluded to loan agreement of 14.12.2018. Issuer informed about ...
Current report 29/2019 The Management Board of ATLANTIS SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 17/06/2019 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 28/2019 The Management Board of ATLANTIS SE headquartered in Tallinn informs that on 05/06/2019 the commercial register relevant for the law of Estonia _Ariregister_ has registered change of the Issuer’s address. Therefore, the Issuer informs that the new address of the Company’s seat is: Harju maakond, Tallinn, Kesklinna ...
Current report 27/2019 Accordance to the current reports No. 7/2019 of 28/01/2019 and No. 22/2019 of 19/04/2019 regarding the schedule of publication of periodic reports, the Management Board of ATLANTIS SE informs that the dates of publication of individual periodical reports have changed. The Issuer cancelled the publication of the ...
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 ...