Annual Report R 2021
Annual Report R 2021 Attachments: Atlantis Report B 2022-10-14 am Atlantis Raport Roczny POL 2022-10-14 Atlantis Annual Report EN 2022-10-14 A person representing the Company: Damian Patrowicz, Member of the Management Board
Correction of the report no. 17/2021 and of the report no.10/2022 The schedule of publication of the periodic reports for the financial year 2021/2022
Current report 11/2022 With regard to the current report no 17/2021 of 11/10/2021 concerning and the report no 10/2022 of August 29, 2022 concerning the schedule of publication of the periodic reports in 2021-2022, Atlantis SE informs about the new date of publication of the separate report for the financial ...
Correction of the report no. 17/2021 The schedule of publication of the periodic reports for the financial year 2021/2022
Current report 10/2022 With regard to the current report no 17/2021 of 11/10/2021 concerning the schedule of publication of the periodic reports in 2021-2022, Atlantis SE informs about the new date of publication of the separate report for the financial year 2021-2022. Publication of the separate annual report for the ...
Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office
Current report 9/2022 The Management Board of the Issuer, i.e. Aatlantis SE with its registered office in Tallinn _hereinafter referred to as the "Issuer"_, hereby informs that on 18/05/2022 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company ...
Protocol of the Extraordinary General Meeting of Shareholders of Atlantis SE of 4/05/2022
Current report 9/2022 The Management Board of Atlantis SE headquartered in Tallinn, registry code: 14633855, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 ...
Quarterly Report Q 3/2021
Quarterly Report Q 3/2021 Attachments: III_Q_2021_POL_ATLANTISc III_Q_2021_ENG_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE
Current report 8/2022 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 Meeting is 4 May 2022, Wednesday; time ...
Information regarding Extraordinary General Meeting of Shareholders that was not held
Current report 7/2022 The Management Board of Atlantis SE _registry code: 14633855 _ headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that Extraordinary General Meeting of Shareholders convened on 4 April 2022 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte ...
Resolution of the Warsaw Stock Exchange
Resolution no. 256/2022 concerning the resumption of trading on the WSE Main List in shares of the company ATLANTIS SE § 1 In connection with the revocation of the decision of the Polish Financial Supervision Authority concerning the demand to suspend trading in shares of the company ATLANTIS SE, the ...
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE
Current report 6/2022 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 Meeting is 4 April 2022, Monday; time ...