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Year archive

Atlantis SE — 2021 filings

All 130 regulatory filings released by Atlantis SE (ATS) in 2021, sourced directly from the official regulator.

130 Filings
2021 Period
2021 filings (130)
Filing Released Lang
2021.12.16_ATLANTIS SE AoA (in Estonian).pdf
Governance Information
2021-12-16 Estonian
2022.01.07_ATLANTIS SE Draft resolutions of the AGM.pdf
AGM Information
2021-12-16 English
2022.01.07 ATLANTIS SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2021-12-16 English
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE
AGM Information
2021-12-16 English
15.2022.01.07_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2021-12-16 Polish
14.2022.01.07_POL_ATS_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2021-12-16 Polish
13.2022.01.07_POL_ATS_SE_Formularz_Upowaznienia.pdf
AGM Information
2021-12-16 Polish
12.2022.01.07_POL__ATS_SE_Uchwala_RN.pdf
AGM Information
2021-12-16 Polish
11.2022.01.07_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2021-12-16 Polish
10.2022.01.07_POL__ATS_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2021-12-16 Polish
8.2022.01.07_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2021-12-16 English
7.2022.01.07_ATLANTIS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2021-12-16 English
6.2022.01.07_ATLANTIS_SE_Information_on_the_AGM.pdf
AGM Information
2021-12-16 English
5.2022.01.07_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2021-12-16 English
4.2022.01.07_ATLANTIS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2021-12-16 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
2021-12-16 Polish
I_Q_2021 ENG ATLANTIS .pdf
Interim / Quarterly Report Q3 2021
2021-11-25 English
Quaterly report for 1 Q of financial year 2021/2022.
Report Publication Announcement
2021-11-25 English
IQ2021P.pdf
Interim / Quarterly Report Q3 2021
2021-11-25 Polish
IQ2021E.pdf
Interim / Quarterly Report Q3 2021
2021-11-25 English
Schedule for submitting periodic reports in the financial year 2021/2022.
Report Publication Announcement
2021-10-11 English
40544309_Atlantis_Auditors_Opinion_2021.pdf
Audit Report / Information FY 2021
2021-10-11 English
40544309_Atlantis_LAD_KORPORACYJNY_ENG.pdf
Governance Information
2021-10-11 English
40544309_Atlantis_R_2020_ENG.pdf
Annual Report FY 2021
2021-10-11 English
Audited Annual Report for 2020/2021 of ATLANTIS SE
Report Publication Announcement
2021-10-11 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2021/2022. Schedule for submitting periodic reports in the financial year 2021/2022. - Content (PL)
Report Publication Announcement
2021-10-11 Polish
Atlantis_Auditors_Opinion_2021.pdf
Audit Report / Information FY 2021
2021-10-11 English
Atlantis_LAD_KORPORACYJNY_POL.pdf
Governance Information
2021-10-11 Polish
Atlantis_LAD_KORPORACYJNY_ENG.pdf
Governance Information
2021-10-11 English
Atlantis_R_2020_POL.pdf
Annual Report FY 2021
2021-10-11 Polish
Atlantis_R_2020_ENG.pdf
Annual Report FY 2021
2021-10-11 English
Zmiana terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2020-2021. Change in the date of publication of yearly financial report for the financial year 2020-2021. - Content (PL)
Report Publication Announcement
2021-08-27 Polish
Change in the date of publication of yearly financial report for the financial year 2020-2021.
Report Publication Announcement
2021-08-27 English
2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian__.pdf
Governance Information
2021-07-02 Estonian
Registration of amendments to the Articles of Association
Share Issue/Capital Change
2021-07-02 English
38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian__.pdf
Audit Report / Information
2021-06-30 Estonian
38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English__.pdf
Governance Information
2021-06-30 English
38783584_2021.03.20_Statut_ATS.pdf
Governance Information
2021-06-30 Polish
Rejestracja zmian Statutu Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change
2021-06-30 Polish
39138596_III_Q_2020_ENG_ATLANTIS_1.pdf
Interim / Quarterly Report 9M 2021
2021-04-29 English
Quaterly report for 3Q of financial year 2020/2021
Report Publication Announcement
2021-04-29 English
III_Q_2020_POL_ATLANTIS_Sprawozdanie_finansowe.pdf
Interim / Quarterly Report 9M 2021
2021-04-29 Polish
III_Q_2020_ENG_ATLANTIS_1.pdf
Interim / Quarterly Report 9M 2021
2021-04-29 English
ATLANTIS SE New Articles of Association (in Estonian).pdf
Governance Information
2021-04-12 Estonian
ATLANTIS SE New Articles of Association (in English).pdf
Regulatory Filings
2021-04-12 English
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2021-04-12 English
2021.03.20_Statut_ATS.pdf
Governance Information
2021-04-12 Polish
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change
2021-04-12 Polish
2021.03.20_ATLANTIS_SE_espi.pdf
AGM Information
2021-03-22 Polish
2021.03.20_Statut_ATS.pdf
Governance Information
2021-03-22 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki ATLANTIS SE z dnia 20.03.2021r. (Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/03/2021). - C...
AGM Information
2021-03-22 Polish
38783584_2021.03.20_ATLANTIS_SE_protocol of EGM.pdf
AGM Information
2021-03-20 English
38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information
2021-03-20 Estonian
38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English_.pdf
Governance Information
2021-03-20 English
Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/03/2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-20 English
38674766_8.03.2021_Protokol_z_NWZA_Atlantis_SE.pdf
AGM Information
2021-03-08 Estonian
Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 08/03/2021
AGM Information
2021-03-08 English
8.03.2021_Protokol_z_NWZA_Atlantis_SE.pdf
AGM Information
2021-03-08 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki ATLANTIS SE z dnia 08.03.2021r. (Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 08/03/2021). - ...
AGM Information
2021-03-08 Polish
2021.03.20_Statut_ATS.pdf
Governance Information
2021-03-01 Polish
2021.03.20_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2021-03-01 Polish
2021.03.20_POL_ATS_SE_Uchwala_RN.pdf
AGM Information
2021-03-01 Polish
2021.03.20_POL_ATS_SE_Projekty_uchwal.pdf
AGM Information
2021-03-01 Polish
2021.03.20_POL_ATS_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2021-03-01 Polish
2021.03.20_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2021-03-01 Polish
2021.03.20_POL__ATS_Informacja_o_o_zwolaniu_ZWZ.pdf
AGM Information
2021-03-01 Polish
2021.03.20_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Regulatory Filings
2021-03-01 English
2021.03.20_ATLANTIS_SE_Notice_of_Convening_the_EGM_of_SH_EvS.pdf
AGM Information
2021-03-01 English
2021.03.20_ATLANTIS_SE_Information_on_the_EGM_of_SH_EvS.pdf
AGM Information
2021-03-01 English
2021.03.20_ATLANTIS_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information
2021-03-01 English
2021.03.20_ATLANTIS_SE_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2021-03-01 English
Informacja o zwołaniu NWZA ATLANTIS SE - Rozpoczęcie programu skupu akcji własnych.Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program. - Content (PL)
AGM Information
2021-03-01 Polish
38597978_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information
2021-02-27 Estonian
38597978_2021.03.20_ATLANTIS_SE_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2021-02-27 English
Notice on Calling an EGM of Shareholders of ATLANTIS SE.
AGM Information
2021-02-27 English
Information on the Extraordinary General Meeting of Shareholders.
AGM Information
2021-02-22 English
Informacja na temat Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy.Information on the Extraordinary General Meeting of Shareholders. - Content (PL)
AGM Information
2021-02-22 Polish
The beginning of share buy-back - conclusion of the Atlantis SE share buyback agreement
Transaction in Own Shares
2021-02-15 English
Rozpoczęcie skupu akcji (Buy-back) -zawarcie umowy skupu akcji własnych Spółki Atlantis SE. The beginning of share buy-back - conclusion of the Atlantis SE share buyback agreement - Content (PL)
Transaction in Own Shares
2021-02-15 Polish
08.03.2021_ENG_ATS SE Draft resolutions of the EGM.pdf
Transaction in Own Shares
2021-02-15 English
Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program.
AGM Information
2021-02-15 English
08.03.2021_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-02-15 Polish
08.03.2021_POL_ATS_SE_Uchwala_RN.pdf
Transaction in Own Shares
2021-02-15 Polish
08.03.2021_POL_ATS_SE_Projekty_uchwal.pdf
Transaction in Own Shares
2021-02-15 Polish
08.03.2021_POL_ATS_SE_Formularz_Upowaznienia.pdf
AGM Information
2021-02-15 Polish
08.03.2021_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2021-02-15 Polish
08.03.2021_POL__ATS_Informacja_o_o_zwolaniu_ZWZ.pdf
AGM Information
2021-02-15 Polish
08.03.2021_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2021-02-15 English
08.03.2021_ENG_ATS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2021-02-15 English
08.03.2021_ENG_ATS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2021-02-15 English
08.03.2021_ENG_ATS_SE_Information_on_the_EGM.pdf
AGM Information
2021-02-15 English
08.03.2021_ENG_ATS_SE_Draft_resolutions_of_the_EGM.pdf
Transaction in Own Shares
2021-02-15 English
Informacja o zwołaniu NWZA ATLANTIS SE - Rozpoczęcie programu skupu akcji własnych.Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program. - Content (PL)
AGM Information
2021-02-15 Polish
ATS Dokument Informacyjny ATS DI_podp.pdf
Share Issue/Capital Change
2021-02-09 Polish
Updating the Information Document.
Report Publication Announcement
2021-02-09 English
ATS_Dokument_Informacyjny_ATS_DI_podp.pdf
Share Issue/Capital Change
2021-02-09 Polish
Aktualizacja Dokumentu Informacyjnego.Updating the Information Document. - Content (PL)
Report Publication Announcement
2021-02-09 Polish
38387405_ATS_Dokument_Informacyjny_ATS_DI_pod.pdf
Share Issue/Capital Change
2021-02-04 Polish
Publication of an extended Information Document.
Report Publication Announcement
2021-02-04 English
ATS_Dokument_Informacyjny_ATS_DI_pod.pdf
Share Issue/Capital Change
2021-02-04 Polish
Publikacja rozszerzonego Dokumentu Informacyjnego. Publication of an extended Information Document - Content (PL)
Report Publication Announcement
2021-02-04 Polish
22.02.2021_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2021-01-29 English
22.02.2021_ENG_ATS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2021-01-29 English
22.02.2021_ENG_ATS_SE_Information_on_the_EGM.pdf
AGM Information
2021-01-29 English
22.02.2021_ENG_ATS_SE_Draft_resolutions_of_the_EGM.pdf
Transaction in Own Shares
2021-01-29 English
22.02.2021_ENG_ATS_Notice_of_Convening_the_AGM_of_SH_EvS.pdf
AGM Information
2021-01-29 English
22.02.2021_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2021-01-29 Polish
22.02.2021_POL_ATS_SE_Formularz_Upowaznienia.pdf
AGM Information
2021-01-29 Polish
22.02.2021_POL_ATS_SE_Uchwala_RN.pdf
Transaction in Own Shares
2021-01-29 Polish
22.02.2021_POL_ATS_SE_Projekty_uchwal.pdf
Transaction in Own Shares
2021-01-29 Polish
22.02.2021_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2021-01-29 Polish
22.02.2021_POL__ATS_Informacja_o_o_zwolaniu_ZWZ.pdf
AGM Information
2021-01-29 Polish
Informacja o zwołaniu NWZA ATLANTIS SE - Rozpoczęcie programu skupu akcji własnych. Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program. - Content (PL)
AGM Information
2021-01-29 Polish
22.02.2021_ENG_ATS SE Draft resolutions of the EGM.pdf
Transaction in Own Shares
2021-01-28 English
Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program.
AGM Information
2021-01-28 English
Statut_Atlantis_SE_POL.pdf
Governance Information
2021-01-23 Polish
Statut_Atlantis_SE_EST.pdf
Governance Information
2021-01-23 Estonian
Statut_Atlantis_SE_ANG.pdf
Governance Information
2021-01-23 English
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change
2021-01-23 Polish
38273703_Statut_Atlantis_SE_ANG.pdf
Governance Information
2021-01-23 English
38273703_Statut_Atlantis_SE_EST.pdf
Governance Information
2021-01-23 Estonian
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2021-01-23 English
38232968_Atlantis_Raport_1_Polrocze_2020_ENG.pdf
Interim / Quarterly Report H2 2020
2021-01-19 English
Half-yearly financial report of ATLANTIS SE
Report Publication Announcement
2021-01-19 English
Atlantis_Raport_1_Polrocze_2020_ENG.pdf
Interim / Quarterly Report H2 2020
2021-01-19 English
Atlantis_Raport_1_Polrocze_2020_POL_.pdf
Interim / Quarterly Report H2 2020
2021-01-19 Polish
Change in the date of publication of half-yearly financial report for the financial year 2020-2021.
Report Publication Announcement
2021-01-15 English
Zmiana terminu publikacji jednostkowego raportu półrocznego za rok obrotowy 2020-2021. Change in the date of publication of half-yearly financial report for the financial year 2020-2021. - Content ...
Report Publication Announcement
2021-01-15 Polish
Informacja dla akcjonariuszy w sprawie darmowej emisji akcji(bonuss issue). Information for shareholders on the bonus issue of shares - Content (PL)
Share Issue/Capital Change
2021-01-07 Polish
Information for shareholders on the bonus issue of shares
Share Issue/Capital Change
2021-01-07 English