Current and periodic reports

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

2025-04-29T20:03:50+02:00April 29th 2025, 17:53|Periodic reports|

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 ...

2025-03-20T11:44:25+01:00March 19th 2025, 17:20|Current reports|

Semi-annual Report P 2024

Semi-annual Report P 2024 Attachments: I_SEMI_ANNUAL_2024_ATS_ENG I_polrocze_2024_POL_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board

2025-02-25T13:23:10+01:00February 21st 2025, 17:25|Current reports|

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

Current report 3/2025 Legal basis: Securities Market Act § 1876 The Extraordinary 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 ...

2025-02-13T10:36:37+01:00February 12th 2025, 18:57|Current reports|

Updating the Information Document

Current report 1/2025 W nawiązaniu do raportu bieżącego nr 13/2024. z dnia 2/12/2024 Zarząd Spółki Atlantis SE publikuje Suplement nr 1 do Dokumentu Informacyjnego, o którym mowa w art. 1 pkt 5 ust. ROZPORZĄDZENIA PARLAMENTU EUROPEJSKIEGO I RADY UE 2017/1129. In reference to the current report No. 13.2024 of 2/12/2024 ...

2025-01-22T14:54:48+01:00January 22nd 2025, 14:10|Current reports|

Registration of amendments to the Articles of Association

Current report 14/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 19/12/2024 , the Commercial Companies Register _Ariregister_, competent for Estonia's law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary General Meeting of ...

2024-12-19T18:07:29+01:00December 19th 2024, 16:59|Current reports|

Publication of the Information Document

Current report 13/2024 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of Atlantis SE of December 2, 204, the Management Board of Atlantis SE in relation to the Regulation of the European Parliament and the Council _ EU 2017/1129 ...

2024-12-03T09:44:44+01:00December 2nd 2024, 20:32|Current reports|