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Year archive

Atlantis SE — 2024 filings

All 104 regulatory filings released by Atlantis SE (ATS) in 2024, sourced directly from the official regulator.

104 Filings
2024 Period
2024 filings (104)
Filing Released Lang
atlantis_aoa_in_estonian_2.pdf (359.84 KB)
Governance Information
2024-12-19 Estonian
atlantis_aoa_in_english_2.pdf (245.49 KB)
Governance Information
2024-12-19 English
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2024-12-19 English
Põhikirja muudatuste registreerimine.
AGM Information
2024-12-19 Estonian
atlantis_aoa_in_estonian.pdf (359.84 KB)
Governance Information
2024-12-02 Estonian
atlantis_aoa_in_english.pdf (245.49 KB)
Governance Information
2024-12-02 English
12.2024_espi_atlantis_se_minutes_of_the_agm.pdf (722.9 KB)
AGM Information
2024-12-02 Polish
ATLANTIS SE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2024-12-02 English
ATLANTIS SE AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU PROTOKOLL
AGM Information
2024-12-02 Estonian
i_q_2024_eng_atlantis_7.pdf (1.1 MB)
Interim / Quarterly Report Q3 2024
2024-11-29 English
2024. aasta esimese kvartali kvartaliaruanne.
Report Publication Announcement
2024-11-29 Estonian
Schedule for submitting periodic reports in the financial year 2024/2025
Report Publication Announcement
2024-11-09 English
Schedule for submitting periodic reports in the financial year 2024/2025
Report Publication Announcement
2024-11-09 English
Perioodiliste aruannete esitamise ajakava 2024/2025 majandusaastal.
Report Publication Announcement
2024-11-09 Estonian
2024_11_09_atlantis_written_resolution_of_the_sb_0.pdf (285.59 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_notice_of_withdrawal_of_the_authorisation_document_0.pdf (90.51 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_notice_of_convening_the_agm_1.pdf (476.89 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_notice_of_convening_the_agm_0.pdf (476.89 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_information_on_the_agm_of_sh_1.pdf (180.24 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_information_on_the_agm_of_sh_0.pdf (180.24 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_draft_resolutions_of_the_agm_0.pdf (449.84 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_authorisation_document_0.pdf (159.89 KB)
AGM Information
2024-11-09 English
2024_11_09_atlantis_aoa_in_estonian_0.pdf (359.84 KB)
Governance Information
2024-11-09 Estonian
2024_11_09_atlantis_aoa_in_english_1.pdf (245.49 KB)
Governance Information
2024-11-09 English
2024_11_09_atlantis_aoa_in_estonian_0.pdf (359.84 KB)
Governance Information
2024-11-09 Estonian
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE
AGM Information
2024-11-09 English
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE
AGM Information
2024-11-09 English
Teade Atlantis SE aktsionäride korralise üldkoosoleku kokkukutsumise kohta.
AGM Information
2024-11-09 Estonian
annual_report_eng_en_0.xhtml (3.93 MB)
Annual Report FY 2024
2024-11-08 English
annual_report_eng_en_0.xhtml (3.93 MB)
Annual Report FY 2024
2024-11-08 English
aastaaruanne
Audit Report / Information
2024-11-08 Estonian
Change in the date of publication of yearly financial report for the financial year 2023/2024
Report Publication Announcement
2024-11-03 English
2023/2024 majandusaasta majandusaasta aruande avaldamise kuupäeva muudatus
Report Publication Announcement
2024-11-03 Estonian
Change in the date of publication of yearly financial report for the financial year 2023/2024.
Report Publication Announcement
2024-09-26 English
EST_ATLANTIS_SE_AoA__in_Estonian____.pdf
Governance Information
2024-06-10 Estonian
ENG_ATLANTIS_SE__AoA_ENG_.pdf
Governance Information
2024-06-10 English
Registration of amendments to the Articles of Association.
Capital/Financing Update
2024-06-10 English
III_Q_2023 EN ATLANTIS.pdf
Interim / Quarterly Report 9M 2024
2024-04-29 English
Quarterly report
Report Publication Announcement
2024-04-29 English
zal02_III_Q_2023_EN_ATLANTIS.pdf
Interim / Quarterly Report 9M 2024
2024-04-29 English
zal01_III_Q_2023_POL_ATLANTIS.pdf
Interim / Quarterly Report 9M 2024
2024-04-29 Polish
Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Atlantis SE z dnia 03.04.2024 r. (Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 03/04/2024.) - Content (PL)
AGM Information
2024-04-04 Polish
EST ATLANTIS SE (in Estonian) .pdf
Governance Information
2024-03-27 Estonian
ENG_ATLANTIS SE AoA ENG .pdf
Governance Information
2024-03-27 English
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2024-03-27 English
zal01_ENG_ATLANTIS_SE__AoA_ENG_.pdf
Governance Information
2024-03-27 English
zal03_EST_ATLANTIS_SE___in_Estonian___.pdf
Governance Information
2024-03-27 Estonian
zal02_PL_ATLANTIS_SE_AoA__in_Polish_.pdf
Governance Information
2024-03-27 Polish
Rejestracja zmian w Statucie Spółki. (Registration of amendments to the Articles of Association). - Content (PL)
Share Issue/Capital Change
2024-03-27 Polish
zal06_ENG_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2024-03-13 English
zal02_ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2024-03-13 English
zal04_ENG_ATLANTIS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2024-03-13 English
zal11_ENG_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2024-03-13 English
zal10_ENG_ATLANTIS_SE_Authorisation_Document.pdf
AGM Information
2024-03-13 English
zal12_ENG_Atlantis__SE_Information_on_the_AGM.pdf
AGM Information
2024-03-13 English
zal03_POL_ATLANTIS_SE_Uchwala_RN..pdf
AGM Information
2024-03-13 Polish
zal07_POL_ATLANTIS__SE_Wycofanie_Upowaznienia..pdf
Declaration of Voting Results & Voting Rights Announcements
2024-03-13 Polish
zal08_POL_ATLANTIS_SE_Formularz_Upowaznienia..pdf
AGM Information
2024-03-13 Polish
zal09_POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2024-03-13 Polish
zal05_POL_ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information
2024-03-13 Polish
zal01_POL_ATLANTIS_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information
2024-03-13 Polish
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
2024-03-13 Polish
ENG_ATLANTIS SE Written Resolution of the SB.pdf
AGM Information
2024-03-12 English
ENG_ATLANTIS SE Notice of Convening the AGM.pdf
AGM Information
2024-03-12 English
ENG Atlantis SE Information on the AGM.pdf
AGM Information
2024-03-12 English
ENG_ATLANTIS SE Authorisation Document.pdf
AGM Information
2024-03-12 English
Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE.
AGM Information
2024-03-12 English
EST ATLANTIS SE AoA (in Estonian) .pdf
Governance Information
2024-02-23 Estonian
ENG_ATLANTIS SE AoA ENG .pdf
Governance Information
2024-02-23 English
2024 02 23 Atlantis SE Minutes of EGM.pdf
AGM Information
2024-02-23 English
Protocol of the Exordinary General Meeting of Shareholders of Atlantis SE of 23/02/2024.
AGM Information
2024-02-23 English
zal03_ENG_ATLANTIS_SE__AoA_ENG_.pdf
Governance Information
2024-02-23 English
zal02_EST_ATLANTIS_SE_AoA__in_Estonian____.pdf
Governance Information
2024-02-23 Estonian
zal04_PL_ATLANTIS_SE_AoA__in_Polish_.pdf
Governance Information
2024-02-23 Polish
zal01_2024_02_23_ESPI_Atlantis_SE_Minutes_of_EGM.pdf
AGM Information
2024-02-23 Polish
: Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Atlantis SE z dnia 23.02.2024 r. (Protocol of the Exordinary General Meeting of Shareholders of Atlantis SE of 23/02/2024.) - Con...
AGM Information
2024-02-23 Polish
zal01_CONDENSED_FINANCIAL_STATEMENT_ATS_ENG.pdf
Interim / Quarterly Report H1 2024
2024-02-23 English
zal02_I_polrocze_2024_POL_ATLANTIS_Sprawozdanie_finansowe_.pdf
Interim / Quarterly Report H1 2023
2024-02-23 Polish
CONDENSED FINANCIAL STATEMENT ATS ENG.pdf
Interim / Quarterly Report H1 2024
2024-02-22 English
Publication of the semi-annual report.
Report Publication Announcement
2024-02-22 English
EST ATLANTIS SE AoA (in Estonian) .pdf
Governance Information
2024-02-01 Estonian
ENG ATLANTIS SE Draft Resolutions.pdf
AGM Information
2024-02-01 English
ENG ATLANTIS SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2024-02-01 English
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE.
AGM Information
2024-02-01 English
zal15_ENG_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH.pdf
AGM Information
2024-02-01 English
zal09_ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2024-02-01 English
zal11_ENG_ATLANTIS_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_.pdf
AGM Information
2024-02-01 English
zal08_ENG_ATLANTIS_SE_Information_on_the_AGM_of_SH.pdf
AGM Information
2024-02-01 English
zal12_ENG_ATLANTIS_SE_Draft_Resolutions.pdf
AGM Information
2024-02-01 English
zal07_ENG_ATLANTIS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2024-02-01 English
zal14_ENG_ATLANTIS_SE__AoA_ENG_oc.pdf
Governance Information
2024-02-01 English
zal04_EST_ATLANTIS_SE_AoA__in_Estonian____.pdf
Governance Information
2024-02-01 Estonian
zal01_PL_ATLANTIS_SE_AoA__in_Polish_.pdf
Governance Information
2024-02-01 Polish
zal06_PL_ATLANTIS_Uchwala_Rady_Nadzorczej.pdf
AGM Information
2024-02-01 Polish
zal13_PL_ATLANTIS_SE_Informacja_o_cofnieciu_pelnomocnictwa.pdf
Declaration of Voting Results & Voting Rights Announcements
2024-02-01 Polish
zal03_PL_ATLANTIS_SE_Wzor_pelnomocnictwa_.pdf
Proxy Solicitation & Information Statement
2024-02-01 Polish
zal10_PL_ATLANTIS_SE_Projekty_Uchwal_.pdf
AGM Information
2024-02-01 Polish
zal02_PL_ATLANTIS_SE_Informacja_.pdf
AGM Information
2024-02-01 Polish
zal05_PL_ATLANTIS_Ogloszenie_.pdf
AGM Information
2024-02-01 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
2024-02-01 Polish
zal01_ATS_Dokument_zawierajacy_informacje_12.01_2024_r..pdf
Share Issue/Capital Change
2024-01-13 Polish
Publikacja zaktualizowanego Dokumentu Informacyjnego. (Publication of an updated Information Document). - Content (PL)
Capital/Financing Update
2024-01-13 Polish
zal01_ATS_Dokument_zawierajacy_informacje_5.01.2024_.pdf
Share Issue/Capital Change
2024-01-05 Polish
Publikacja zaktualizowanego Dokumentu Informacyjnego. (Publication of an updated Information Document). - Content (PL)
Capital/Financing Update
2024-01-05 Polish