Skip to main content
Year archive

Atlantis SE — 2022 filings

All 84 regulatory filings released by Atlantis SE (ATS) in 2022, sourced directly from the official regulator.

84 Filings
2022 Period
2022 filings (84)
Filing Released Lang
I_Q_2022 POL ATLANTIS_ EN .pdf
Interim / Quarterly Report Q3 2022
2022-11-25 English
Quaterly report for 1Q of financial year 2022
Report Publication Announcement
2022-11-25 English
I_Q_2022_POL_ATLANTIS__EN_.pdf
Interim / Quarterly Report Q3 2022
2022-11-25 English
I_Q_2022_POL_ATLANTIS_PL_doc.pdf
Interim / Quarterly Report Q3 2022
2022-11-25 Polish
ATS_-_SUPLEMENT_NR_2_DI_.pdf
Share Issue/Capital Change
2022-11-24 Polish
Aktualizacja Dokumentu Informacyjnego. (Updating the Information Document) - Content (PL)
Report Publication Announcement
2022-11-24 Polish
Schedule for submitting periodic reports in the financial year 2022/2023.
Report Publication Announcement
2022-10-14 English
Atlantis_Annual_Report_EN_2022-10-14_pl.xhtml
Annual Report FY 2022
2022-10-14 English
Atlantis Report B_2022-10-14_am.xhtml
Audit Report / Information FY 2022
2022-10-14 English
Annual financial report
Report Publication Announcement
2022-10-14 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2022/2023. (Schedule for submitting periodic reports in the financial year 2022/2023) - Content (PL)
Report Publication Announcement
2022-10-14 Polish
Atlantis_Raport_Roczny_POL_2022-10-14_pl.xhtml
Annual Report FY 2022
2022-10-14 Polish
Atlantis_Annual_Report_EN_2022-10-14_pl.xhtml
Annual Report FY 2022
2022-10-14 Polish
Atlantis_Report_B_2022-10-14_am.xhtml
Audit Report / Information FY 2022
2022-10-14 Polish
Correction of the the schedule of publication of the periodic repo...
Report Publication Announcement
2022-09-28 English
Korekta raportu nr 17/2021 oraz raportu nr.10/2022 Harmonogram publikacji raportów okresowych za rok obrotowy 2021/2022. (Correction of the report no. 17/2021 and of the report no.10/2022 The sched...
Report Publication Announcement
2022-09-28 Polish
Korekta raportu 17/2021 Harmonogram publikacji raportów okresowych za rok obrotowy 2021/2022. (Correction of the report no. 17/2021 The schedule of publication of the periodic reports for the finan...
Report Publication Announcement
2022-08-30 Polish
Correction of the schedule of publication of the periodic reports for the financial year 2021/2022
Report Publication Announcement
2022-08-29 English
Resolution of the Supervisory Board on the appointment of the Mana...
Board/Management Information
2022-05-18 English
Uchwała Rady Nadzorczej w sprawie powołania Zarządu na kolejną kadencję. (Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office.) - Content (PL)
Board/Management Information
2022-05-18 Polish
espi_ATLANTIS SE minutes 2 of the AGM.pdf
AGM Information
2022-05-04 Polish
Protocol of the Extraordinary General Meeting of Shareholders of Atlantis SE of 4/05/2022.
AGM Information
2022-05-04 English
espi_ATLANTIS_SE_minutes_2_of_the_AGM.pdf
AGM Information
2022-05-04 Polish
Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Atlantis SE z dnia 04.05.2022 r. (Protocol of the Extraordinary General Meeting of Shareholders of Atlantis SE of 4/05/2022.) - Co...
AGM Information
2022-05-04 Polish
III Q 2021 ENG ATLANTIS.pdf
Interim / Quarterly Report 9M 2022
2022-04-29 English
Quaterly report for 3Q of financial year 2021/2022
Report Publication Announcement
2022-04-29 English
III_Q_2021_ENG_ATLANTIS.pdf
Interim / Quarterly Report 9M 2022
2022-04-29 English
III_Q_2021_POL_ATLANTISc.pdf
Interim / Quarterly Report 9M 2022
2022-04-29 Polish
04.05.2022_ENG_ATS SE Draft resolutions of the EGM.pdf
AGM Information
2022-04-12 English
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE.
AGM Information
2022-04-12 English
04.05.2022_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-04-12 Polish
04.05.2022_POL_ATS_SE_Uchwala_RN.pdf
AGM Information
2022-04-12 Polish
04.05.2022_POL_ATS_SE_Projekty_uchwal.pdf
AGM Information
2022-04-12 Polish
04.05.2022_POL_ATS_SE_Formularz_Upowaznienia.pdf
AGM Information
2022-04-12 Polish
04.05.2022_POL__ATS_SE_Informacje_dotyczace_WZA.pdf
AGM Information
2022-04-12 Polish
04.05.2022_POL__ATS_Informacja_o_o_zwolaniu_WZ.pdf
AGM Information
2022-04-12 Polish
04.05.2022_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2022-04-12 English
04.05.2022_ENG_ATS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2022-04-12 English
04.05.2022_ENG_ATS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2022-04-12 English
04.05.2022_ENG_ATS_SE_Information_on_the_EGM.pdf
AGM Information
2022-04-12 English
04.05.2022_ENG_ATS_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information
2022-04-12 English
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
2022-04-12 Polish
Information regarding Extraordinary General Meeting of Shareholders that was not held.
AGM Information
2022-04-04 English
Informacja o nieodbyciu Nadzwyczajnego Walnego Zgromadzenia. (Information regarding Extraordinary General Meeting of Shareholders that was not held). - Content (PL)
AGM Information
2022-04-04 Polish
04.04.2022_ENG_ATS SE_Authorisation Document.pdf
Proxy Solicitation & Information Statement
2022-03-11 English
04.04.2022_ENG_ATS SE Notice of Convening the AGM.pdf
AGM Information
2022-03-11 English
04.04.2022_ENG_ATS SE Draft resolutions of the EGM.pdf
AGM Information
2022-03-11 English
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE
AGM Information
2022-03-11 English
04.04.2022_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2022-03-11 English
04.04.2022_ENG_ATS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2022-03-11 English
04.04.2022_ENG_ATS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2022-03-11 English
04.04.2022_ENG_ATS_SE_Information_on_the_EGM.pdf
AGM Information
2022-03-11 English
04.04.2022_ENG_ATS_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information
2022-03-11 English
04.04.2022_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2022-03-11 Polish
04.04.2022_POL_ATS_SE_Uchwala_RN.pdf
AGM Information
2022-03-11 Polish
04.04.2022_POL__ATS_Informacja_o_o_zwolaniu_NWZ.pdf
AGM Information
2022-03-11 Polish
04.04.2022_POL__ATS_SE_Informacje_dotyczace_NWZA.pdf
AGM Information
2022-03-11 Polish
04.04.2022_POL_ATS_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2022-03-11 Polish
04.04.2022_POL_ATS_SE_Projekty_uchwal.pdf
AGM Information
2022-03-11 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
2022-03-11 Polish
SEMI-ANNUAL REPORT ATLANTIS.pdf
Interim / Quarterly Report H1 2021
2022-02-22 English
Half-yearly financial report
Report Publication Announcement
2022-02-22 English
SEMI-ANNUAL_REPORT_ATLANTIS.pdf
Interim / Quarterly Report H1 2021
2022-02-22 English
I_polrocze_2021_ATLANTIS_Sprawozdanie_finansowe_.pdf
Interim / Quarterly Report H1 2021
2022-02-22 Polish
Informacja dla Akcjonariuszy w związku z zawieszeniem obrotu akcjami Emitenta. (Subject: Information for Shareholders in connection with the suspension of trading in the Issuer's shares.) - Content...
Legal Proceedings Report
2022-01-27 Polish
2021.12.16_ATLANTIS SE AoA (in English).pdf
Governance Information
2022-01-18 English
2021.12.16_ATLANTIS SE AoA (in Estonian).pdf
Governance Information
2022-01-18 Estonian
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2022-01-18 English
Suplement1.pdf
Share Issue/Capital Change
2022-01-18 Polish
Aktualizacja Dokumentu Informacyjnego. (Updating the Information Document) - Content (PL)
Report Publication Announcement
2022-01-18 Polish
ATLANTIS_P.pdf
Governance Information
2022-01-18 Polish
ATLANTIS_E.pdf
Governance Information
2022-01-18 English
Rejestracja zmian w Statucie Spółki. (Registration of amendments to the Articles of Association.) - Content (PL)
Share Issue/Capital Change
2022-01-18 Polish
ATS_Dokument_Informacyjny.pdf
Share Issue/Capital Change
2022-01-07 Polish
Publikacja Dokumentu Informacyjnego. (Publication of the Information Document). - Content (PL)
Report Publication Announcement
2022-01-07 Polish
2021.12.16_ATLANTIS SE AoA (in Estonian).pdf
Governance Information
2022-01-07 Estonian
2021.12.16_ATLANTIS SE AoA (in English).pdf
Governance Information
2022-01-07 English
espi_ATLANTIS SE minutes of the AGM.pdf
AGM Information
2022-01-07 Polish
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 7/01/2022.
AGM Information
2022-01-07 English
Statut_P.pdf
Governance Information
2022-01-07 Polish
Statut_E.pdf
Governance Information
2022-01-07 Estonian
Statut_A.pdf
Governance Information
2022-01-07 English
WZA.pdf
AGM Information
2022-01-07 Polish
Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Atlantis SE z dnia 07.01.2022 r. (Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 7/01/2022.) - Content (PL)
AGM Information
2022-01-07 Polish