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Year archive

Atlantis SE — 2020 filings

All 70 regulatory filings released by Atlantis SE (ATS) in 2020, sourced directly from the official regulator.

70 Filings
2020 Period
2020 filings (70)
Filing Released Lang
ATLANTIS_SE_short_description.pdf
Share Issue/Capital Change
2020-12-14 English
POL_ATLANTIS_SE_short_description.pdf
Share Issue/Capital Change
2020-12-14 Polish
Dokument informacyjny emisji premiowej (bonus issue). Information document of the bonus issue - Content (PL)
Report Publication Announcement
2020-12-14 Polish
ATLANTIS SE short description.pdf
Share Issue/Capital Change
2020-12-11 English
Information document of the bonus issue.
Report Publication Announcement
2020-12-11 English
37896539_7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_English_.pdf
Governance Information
2020-12-07 English
37896539_7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information
2020-12-07 Estonian
37896539_PROTOKOL_WZA_20201207_ATLANTIS_SE.pdf
AGM Information
2020-12-07 English
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 7/12/2020.
AGM Information
2020-12-07 English
PROTOKOL_WZA_20201207_ATLANTIS_SE.pdf
AGM Information
2020-12-07 Polish
Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki ATLANTIS SE z dnia 7.12.2020 r. (Protocol of the Ordinary General Meeting of Shareholders of ATLANTIS SE of 7/12/2020.) - Content (PL)
AGM Information
2020-12-07 Polish
37790973_IQ2020_ATLANTIS_ANG.pdf
Interim / Quarterly Report Q3 2020
2020-11-25 English
QUARTERLY REPORT FOR 1q/2020
Report Publication Announcement
2020-11-25 English
IQ2020_ATLANTIS_ANG.pdf
Interim / Quarterly Report Q3 2020
2020-11-25 English
IQ2020_ATLANTIS_POL.pdf
Interim / Quarterly Report Q3 2020
2020-11-25 Polish
37695109_7.12.2020_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information
2020-11-13 Estonian
37695109_7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS.pdf
AGM Information
2020-11-13 English
Notice on Calling an Ordinary General Meeting of Shareholders of ATLANTIS SE
AGM Information
2020-11-13 English
7.12.2020_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2020-11-13 Polish
7.12.2020_POL_ATS_SE_Formularz_Upowaznienia.pdf
AGM Information
2020-11-13 Polish
7.12.2020_POL__ATS_SE_Uchwala_RN.pdf
AGM Information
2020-11-13 Polish
7.12.2020_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2020-11-13 Polish
7.12.2020_POL__ATS_Informacja_o_o_zwolaniu_ZWZ.pdf
AGM Information
2020-11-13 Polish
7.12.2020_Statut_ATS.pdf
Governance Information
2020-11-13 Polish
7.12.2020_Formularz_wstepnego_glosowania_ATS.pdf
Proxy Solicitation & Information Statement
2020-11-13 Polish
7.12.2020_Form_for_voting_prior_to_AGM_ATLANTIS.pdf
AGM Information
2020-11-13 English
7.12.2020_ATS_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2020-11-13 Polish
7.12.2020_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information
2020-11-13 English
7.12.2020_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH_EvS.pdf
AGM Information
2020-11-13 English
7.12.2020_ATLANTIS_SE_Information_on_the_AGM_of_SH_EvS.pdf
AGM Information
2020-11-13 English
7.12.2020_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2020-11-13 English
7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS.pdf
AGM Information
2020-11-13 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ATLANTIS SE.Notice on Calling an Ordinary General Meeting of Shareholders of ATLANTIS SE - Content (PL)
AGM Information
2020-11-13 Polish
Schedule for submitting periodic reports in the financial year 2020/2021.
Report Publication Announcement
2020-11-02 English
Atlantis auditor report.pdf
Audit Report / Information FY 2020
2020-11-02 English
Atlantis report 2019.pdf
Annual Report FY 2020
2020-11-02 English
Annual Report 2019/2020
Report Publication Announcement
2020-11-02 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2020/2021. Schedule for submitting periodic reports in the financial year 2020/2021. - Content (PL)
Report Publication Announcement
2020-11-02 Polish
Atlantis_auditors_opinion_2020.pdf
Audit Report / Information FY 2020
2020-11-02 English
Atlantis_Raport_2019_POL.pdf
Audit Report / Information FY 2020
2020-11-02 Polish
Atlantis_Raport_2019.pdf
Annual Report FY 2020
2020-11-02 English
Change of the publication date of the separate periodic report for...
Report Publication Announcement
2020-10-13 English
Zmiana terminu publikacji jednostkowego raportu okresowego za rok obrotowy 2019-2020.Change of the publication date of the separate periodic report for the year the financial year 2019-2020. - Cont...
Report Publication Announcement
2020-10-12 Polish
Conclusion of the Annex to the Loan Agreement of 30/12/2019.
Regulatory Filings
2020-10-08 English
Zawarcie Aneksu do Umowy pożyczki z dnia 30.12.2019 roku.Conclusion of the Annex to the Loan Agreement of 30/12/2019. - Content (PL)
Regulatory Filings
2020-10-08 Polish
Aktualizacja wyceny wartości aktywów Spółki. Revaluation of the value of the Company's assets. - Content (PL)
Report Publication Announcement
2020-07-09 Polish
Vq_2020_ENG_ATLANTIS_Sprawozdanie_finansowe_26052020.pdf
Interim / Quarterly Report FY 2020
2020-05-26 English
Vq_2020_POL_ATLANTIS_Sprawozdanie_finansowe_31032020.pdf
Interim / Quarterly Report Q1 2020
2020-05-26 Polish
Zmiana terminu publikacji jednostkowego raportu okresowego za pierwsze 15 miesięcy roku obrotowego 2019-2020.Change of the publication date of the separate periodic report for the first 15 months o...
Report Publication Announcement
2020-05-22 Polish
ENG_ATLANTIS_Sprawozdanie_finansowe_na_31122019.pdf
Interim / Quarterly Report FY 2019
2020-02-24 Polish
ATLANTIS_Sprawozdanie_finansowe_na_31122019.pdf
Interim / Quarterly Report FY 2019
2020-02-24 Polish
20.02.2020_PROTOKOL_Z_WALNEGO_ATS.pdf
AGM Information
2020-02-20 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki ATLANTIS SE z dnia 20.02.2020r. (Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/02/2020). - C...
AGM Information
2020-02-20 Polish
2020.02.20_POL__ATS_SE_1_Formularz_Upowaznienia.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL__ATS_SE_1_Informacje_dotyczace_NWZA.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL__ATS_SE_1_Wycofanie_Upowaznienia.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL_ATS_1_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change
2020-01-30 Polish
2020.02.20_POL_ATS_SE_1_Projekty_uchwal_na_NWZA.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL_ATS_SE_1_Informacja_o_zwolaniu_NWZA.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL_ATS_SE_1_Uchwala_RN.pdf
Audit Report / Information FY 2020
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2020-01-30 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ATLANTIS SE.Notice on Calling an Extraordinary General Meeting of Shareholders of ATLANTIS SE. - Content (PL)
AGM Information
2020-01-30 Polish
Zmiana terminu publikacji jednostkowego raportu okresowego za pierwsze 12 miesięcy roku obrotowego 2019-2020.Change of the publication date of the separate periodic report for the first 12 months ...
Report Publication Announcement
2020-01-24 Polish
Zawarcie Umowy pożyczki pieniężnej / Conclusion of the loan agreement - Content (PL)
Capital/Financing Update
2020-01-02 Polish
Spłata pozostałej części pożyczki. / Repayment of the remaining part of the loan. - Content (PL)
Capital/Financing Update
2020-01-02 Polish