Quarterly Report Q 1/2025
Quarterly Report Q 1/2025 Attachments: I_Q_2025_ENG_ATLANTIS_1 I_Q_2025_POL_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE
Current report 11/2025 The General Meeting of Shareholders of Atlantis SE corporate ID code:14633855 , registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 19/12/2025, _Friday_; time - 12:00 ...
Schedule for submitting periodic reports in the financial year 2025/2026
Current report 10/2025 Quarterly reports will be published by the Company in 2025 and in 2026 on the following dates: The separate financial statements for the first 3 months of financial year 2025-2026 will be published on 28.11.2025. The separate financial statements for the first half of the financial year ...
Annual Report RR 2024
Annual Report RR 2024 Attachments: REPORTATS-2025-06-30-0-en RAPATS-2025-06-30-0-pl Stanowisko_Zarzadu_Atlantis__SE_ Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board
Change in the date of publication of yearly financial report for the financial year 2024/2025
Current report 9/2025 The Management Board of Atlantis SE with its registered office in Tallinn, with reference to the content of the current report no.11/2024 of 9/10/2024 and report no. 8/2025 of 30/09/2025 informs that it changes the date of publication of the yearly financial report for the financial year ...
Change in the date of publication of yearly financial report for the financial year 2024/2025
Current report 8/2025 Zmiana terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2024-2025. _Change in the date of publication of yearly financial report for the financial year 2024/2025_. Zarząd Spółki Atlantis SE z siedzibą w Tallinnie w nawiązaniu do treści raportu bieżącego nr 11/2024 z dnia 9.10.2024 roku informuje, iż ...
Information an reduction and indirect reduction in the total number of votes in on in Atlantis SE
Current report 7/2025 The Management Board of Atlantis SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 24/06/2025 the Company received notificationions an reduction in the total number of votes . One from the shareholder of the company Patro Invest OÜ _ ...
Registration of amendments to the Articles of Association
Current report 6/2025 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 20.06.2025 the Commercial Companies Register _Ariregister_ competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on ...
Quarterly Report Q 3/2024
Quarterly Report Q 3/2024 Attachments: III_Q_2024_POL_ATLANTIS_Sprawozdanie_finansowe III_Q_2024_ENG_ATLANTIS_Statement Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board
Registration of amendments to the Articles of Association
Current report 5/2025 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 19/03/2025, the Commercial Companies Register _Ariregister_ competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on ...