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Atlantis SE — Investor Relations & Filings

Ticker · ATS ISIN · EE0000000552 LEI · 259400H4FRMSCZ8HLT61 WAR Financial and insurance activities
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Filings indexed 733 across all filing types
Latest filing 2024-03-13 AGM Information
Country EE Estonia
Listing WAR ATS

About Atlantis SE

https://en.atlantis.pl/

Atlantis SE is a financial company specializing in lending and credit-granting activities. The company's primary service is the provision of cash loans, with a focus on large-value loans for economic entities and other companies. It operates on a partnership-based model, collaborating with other investment firms to deliver its financial services.

Recent filings

Filing Released Lang Actions
zal01_POL_ATLANTIS_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information Classification · 100% confidence The document title explicitly mentions 'INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Information regarding the Annual General Meeting of Shareholders) and specifies the date of the meeting (03.04.2024). The content details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for the meeting. These elements are characteristic of preparatory materials or official notices related to an AGM. Therefore, the classification is AGM-R (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 Classification · 98% confidence The document explicitly states that the Management Board is convening a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting of Shareholders) and provides the date, time, and location. The text concludes by stating, 'Pełna treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu' (The full text of the announcement on convening the General Meeting is attached to this report). This indicates the document is an announcement about the upcoming AGM, not the AGM materials themselves or the voting results. Therefore, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if interpreted strictly as an announcement of an attached document. Given the content is the official notice of the meeting itself, AGM-R is the most specific fit for the subject matter.
2024-03-13 Polish
ENG_ATLANTIS SE Written Resolution of the SB.pdf
AGM Information Classification · 99% confidence The document consists of 'WRITTEN RESOLUTIONS OF THE SUPERVISORY BOARD' dated March 12, 2024. The primary decision detailed is 'Determining agenda of Ordinary General Meeting of shareholders of the Company (to be held on April 3, 2024)', specifically approving the agenda item 'Approving the annual report of the Company for the financial year 2022/2023.' Since this document is the formal resolution setting the agenda for the AGM, it is directly related to the upcoming Annual General Meeting. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, and setting the agenda is a prerequisite material for the meeting.
2024-03-12 English
ENG_ATLANTIS SE Notice of Convening the AGM.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF CONVENING ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE' and details the date, time, location, and agenda for this meeting, which includes approving the annual report. This content directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The relevant code is AGM-R.
2024-03-12 English
ENG Atlantis SE Information on the AGM.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "INFORMATION ON THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 03.04.2024". It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These elements are characteristic of materials prepared for or related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-12 English
ENG_ATLANTIS SE Authorisation Document.pdf
AGM Information Classification · 95% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE'. It explicitly details the authorization for a representative to vote and exercise shareholder rights at an Ordinary General Meeting (OGM) scheduled for April 3, 2024. This type of document, which grants proxy voting power for an AGM, is most closely related to the materials distributed for shareholder meetings. While it is not the final voting result (DVA) or the proxy solicitation material itself (PSI), it is a direct authorization form used in the context of an AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate category as it covers materials shared during the AGM process, and this authorization is a key component of that process. It is not a standard regulatory filing like 10-K or ER.
2024-03-12 English

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