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 ...
Publication of the Information Document
Current report 2/2022 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of Atlantis SE of January 7, 2022, the Management Board of Atlantis SE in relation to the Regulation of the European Parliament and the Council _ EU_ 2017/1129 ...
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 7/01/2022
Current report 1/2022 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 7 January 2021, 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 18/2021 § 1876The Ordinary 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 7 January 2022, Friday; ...
Quarterly Report Q 1/2021
Quarterly Report Q 1/2021 Attachments: IQ2021P IQ2021E A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Schedule for submitting periodic reports in the financial year 2021/2022
Current report 17/2021 The Management Board of ATLANTIS SE based in Tallinn hereby presents the dates of publication of periodic reports in 2021/2022. Quarterly reports will be published by the Company in 2021 and in 2022 on the following dates: The separate financial statements for the first 3 months of ...