Quarterly Report Q 1/2024
Quarterly Report Q 1/2024 Attachments: I_Q_2024_POL_ATLANTIS_Sprawozdanie_finansowe I_Q_2024_ENG_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board
Schedule for submitting periodic reports in the financial year 2024/2025
Current report 11/2024 The Management Board of Atlantis SE based in Tallinn hereby presents the dates of publication of periodic reports in 2024-2025. Quarterly reports will be published by the Company in 2024 and in 2025 on the following dates: The separate financial statements for the first 3 months of ...
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE
Current report 10/2024 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 2/12/2024, Monday ; time - ...
Annual Report RR 2023
Annual Report RR 2023 Attachments: Annual report RR2023 PL Annual report RR2023 EN 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 2023/2024
Current report 10/2024 The Management Board of Atlantis SE with its registered office in Tallinn, with reference to the content of the current report no. 9/2023 of 17/10/2023 and report no. 9/2024 of 26/09/2024 informs that it changes the date of publication of the yearly financial report for the financial ...
Correction of the report no. 9/2023 The schedule of publication of the periodic reports for the financial year 2023/2024
Current report 9/2024 The Management Board of Atlantis SE with its registered office in Tallinn, with reference to the content of the current report no. 9/2023 of 17/10/2023 informs that it changes the date of publication of the yearly financial report for the financial year 2023-2024, the publication of which ...
Registration of amendments to the Articles of Association
Current report 8/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 10/06/2024 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 3/2023
Quarterly Report Q 3/2023 Attachments: III_Q_2023_POL_ATLANTIS III_Q_2023_EN_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 03/04/2024
Current report 7/2024 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 3 April, 2024, 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 ...
Registration of amendments to the Articles of Association
Current report 6/2024 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 27/03/2024, 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 ...