Current and periodic reports

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

2025-11-01T12:27:02+01:00October 31st 2025, 20:10|Periodic reports|

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 ...

2025-10-01T09:58:21+02:00September 30th 2025, 18:31|Current reports|

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 _ ...

2025-06-25T17:45:12+02:00June 24th 2025, 17:36|Current reports|

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 ...

2025-06-20T21:41:37+02:00June 20th 2025, 18:39|Current 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|