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 ...
Semi-annual Report P 2021
Semi-annual Report P 2021 Attachments: I_polrocze_2021_ATLANTIS_Sprawozdanie_finansowe_ SEMI-ANNUAL_REPORT_ATLANTIS A person representing the Company: Damian Patrowicz, Member of the Management Board
Information for Shareholders in connection with the suspension of trading in the Issuer’s shares
Current report 5/2022 The Management Board of Atlantis SE informs that in connection with the request sent to the Stock Exchange on January 21, 2022 by a person claiming to be a representative of the Polish Financial Supervision Authority, with no name and surname, the listing of the Issuer is ...
Resolution of the Warsaw Stock Exchange
§ 1 In connection with the request submitted by the Financial Supervision Authority pursuant to Article 20(2) of the Act of 29 July 2005 on trading in financial instruments, the Exchange Management Board resolves to suspend trading in shares of the company ATLANTIS SE coded as "EE3100063686". § 2 This ...
Updating the Information Document
Current report 4/2022 In reference to the current report No. 2/2022 of January 7, 2022 , the Management Board of Atlantis SE publishes the Supplement No. 1 to the Information Document referred to in Art. 1 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE ...
Registration of amendments to the Articles of Association
Current report 3/2022 The Management Board of Atlantis SE with its registered office in Tallinn informs that on January 18 2022 , 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 ...