Quarterly Report Q 1/2023
Quarterly Report Q 1/2023 Attachments: I_Q_2023_POL_ATLANTIS I_Q_2023_eng_ATLANTIS Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board
Correction of the report no. 9/2023 The schedule of publication of the periodic reports for the financial year 2023/2024
Current report 10/2023 With regard to the current report no 9/2023 of 17/10/2023 concerning the schedule of publication of the periodic reports in 2023-2024, Atlantis SE informs about the new date of publication of the separate financial statements for the first 3 months of financial year 2023-2024. Publication of the ...
Schedule for submitting periodic reports in the financial year 2023/2024
Current report 9/2023 The Management Board of Atlantis SE based in Tallinn hereby presents the dates of publication of periodic reports in 2023/2024. Quarterly reports will be published by the Company in 2023 and in 2024 on the following dates: The separate financial statements for the first 3 months of ...
Annual Report RR 2022
Annual Report RR 2022 Attachments: zal01_AuditorsREP_2023-10-11_pl zal02_RepAtsEng_2023-10-11_pl zal03_RapAtsPol_2023-10-11_pl
Correction of the report no. 12/2022. The schedule of publication of the periodic reports for the financial year 2022/2023
Current report 8/2023 With regard to the current report no 12/2022 of 14/10/2022 concerning the schedule of publication of the periodic reports in 2022-2023, Atlantis SE informs about the new date of publication of the separate report for the financial year 2022-2023. Publication of the separate annual report for the ...
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 21/7/2023
Current report 7/2023 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 21 July 2023, and in accordance with the Statute of ATLANTIS SE _hereinafter referred to as the "Company"_, the Company was filed with the registration department of the Tartu ...
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE
Current report 6/2023 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 21/07/2023, Friday ; time - 14:00 ...
Information regarding Ordinary General Meeting of Shareholders that was not held
Current report 5/2023 Zarząd Spółki Atlantis SE _kod rejestru: 14633855_z siedzibą w Tornimäe tn 5,10145, Tallinn, Estonia informuje, iż Zwyczajne Walne Zgromadzenie zaplanowane na dzień 21 czerwca 2023 r. nie odbyło z się z uwagi na brak zarejestrowanych Akcjonariuszy uprawnionych do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu. W związku z tym, ...
Information on the illegal suspension of the Issuer’s quotes
Current report 4/2023 The Management Board of Atlantis SE informs that in connection with the request of a person claiming to be an attorney of the Polish Financial Supervision Authority, whose name has not been determined, sent to the Warsaw Stock Exchange, the Issuer's quotes have been suspended since March ...
Correction of Report No. 2/2023 – correction of a clerical error
Current report 3/2023 The Management Board of Atlantis SE _registry code: 14633855_ with its registered office at Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, Estonia, referring to current report No. 2/2023 dated 24 May 2023, corrects a clerical error contained in the report regarding the date of convening ...