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 ...
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 ...
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 Attachments: IQ2021P IQ2021E A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
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 ...
Annual Report R (for the period from 01 July 2020 to 30 June 2021) Attachments: Atlantis_R_2020_ENG Atlantis_R_2020_POL Atlantis_LAD_KORPORACYJNY_ENG Atlantis_LAD_KORPORACYJNY_POL Atlantis_Auditors_Opinion_2021 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 16/2021 The Management Board of Atlantis SE with its registered office in Tallinn, with reference to the content of the current report no. 8/2020 of 2/11/2020 (Monday) informs that it changes the date of publication of the yearly financial report for the financial year 2020-2021, the publication of ...
Pursuant to par. 29 (3) of the Rules of the Warsaw Stock Exchange S.A. Atlantis SE submits information on the status of application of Best Practices 2021. Attachments: 39949054_EN_GPW_dobre_praktyki_ATLANTIS-1 39949054_PL_GPW_dobre_praktyki_ATLANTIS-0 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator
Current report 14/2021 The Management Board of ATLANTIS SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on June 30, 2021, the amendments to the Articles of Association of the Company resulting from the resolution no.1 and 2 adopted at ...
Quarterly Report Q 3/2020 Attachments: III_Q_2020_POL_ATLANTIS_Sprawozdanie_finansowe III_Q_2020_ENG_ATLANTIS_1 A person representing the Company: Damian Patrowicz, President of the Management Board Damian Patrowicz, ESPI system operator