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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 2024-02-01 Governance 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
zal14_ENG_ATLANTIS_SE__AoA_ENG_oc.pdf
Governance Information Classification · 98% confidence The document text is titled 'ARTICLE OF ASSOCIATION' and details the fundamental rules governing the company structure, including the name, seat, share capital, governing bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and reporting requirements (e.g., preparation of the annual report). This content is characteristic of a company's foundational legal document, often referred to as the Statutes or Articles of Association. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association define the internal rules, board structure, and governance practices of the company. It is not a specific financial filing like 10-K, ER, or IR, nor is it an announcement about a filing (RPA/RNS).
2024-02-01 English
zal04_EST_ATLANTIS_SE_AoA__in_Estonian____.pdf
Governance Information Classification · 98% confidence The document is titled "ATLANTIS SE PÕHIKIRI" which translates to "STATUTES OF ATLANTIS SE". It details the company's name, location, share capital structure, governance bodies (General Meeting, Supervisory Board, Management Board), and reporting/profit distribution rules. This structure and content are characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or charter documentation. Among the provided codes, 'Governance Information' (CGR) is the closest fit for statutes or articles of association, as it details internal rules and structure. It is not an Annual Report (10-K), an Interim Report (IR), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2024-02-01 Estonian
zal01_PL_ATLANTIS_SE_AoA__in_Polish_.pdf
Governance Information Classification · 98% confidence The document is titled "ATLANTIS SE STATUT" (Statute of ATLANTIS SE) and details the fundamental rules governing the company's structure, including its share capital, management bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and profit distribution rules. This content is characteristic of a company's Articles of Association or Bylaws, which define the internal governance framework. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as statutes define the core governance structure and rules. It is not a financial report (10-K, IR, ER), a specific announcement (DIV, DIRS, MANG), or a presentation (IP).
2024-02-01 Polish
zal06_PL_ATLANTIS_Uchwala_Rady_Nadzorczej.pdf
AGM Information Classification · 99% confidence The document is titled "PISEMNA UCHWAŁA RADY NADZORCZEJ" (Written Resolution of the Supervisory Board) and details resolutions intended for an upcoming "Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki" (Extraordinary General Meeting of Shareholders) scheduled for 23.02.2024. The resolutions cover significant corporate actions: changing the Articles of Association (Statut Spółki), reducing the number of shares (share consolidation/split), canceling shares (share redemption), and reducing share capital. These actions are preparatory steps or decisions made in anticipation of a shareholder meeting. Since the document outlines the agenda and proposed resolutions for a General Meeting, it strongly aligns with materials presented to shareholders for approval or information leading up to such an event. The closest category is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of shareholder voting on major corporate changes, and this document details the resolutions to be voted upon. It is not a final voting result (DVA), nor is it a standard financial report (10-K, IR, ER).
2024-02-01 Polish
zal13_PL_ATLANTIS_SE_Informacja_o_cofnieciu_pelnomocnictwa.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is in Polish and discusses the 'withdrawal of a proxy document issued for exercising shareholder rights at an Extraordinary General Meeting' ('OGŁOSZENIE O COFNIĘCIU DOKUMENTU UPRAWNIENIA WYDANEGO DO WYKONYWANIA PRAW AKCJONARIUSZY NA NADZWYCZAJNYM WALNYM ZGROMADZENIU'). This explicitly relates to proxy authorization and voting rights concerning a shareholder meeting (EGM/Walne Zgromadzenie). This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the mechanics of exercising voting rights, even though it is a revocation rather than a result announcement. It is more specific than a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), as it deals with the actual authorization to vote.
2024-02-01 Polish
zal03_PL_ATLANTIS_SE_Wzor_pelnomocnictwa_.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'DOKUMENT UMOŻLIWIAJĄCY WYKONYWANIE PRAW AKCJONARIUSZA' (Document Enabling the Exercise of Shareholder Rights) and specifically mentions the 'NADZWYCZAJNYM WALNYM ZGROMADZENIU' (Extraordinary General Meeting) scheduled for February 23, 2024. It details the granting of a proxy ('upoważnia niniejszym do wpisania... do głosowania') to a representative to vote at this meeting. This content directly relates to the process of shareholder voting and representation at a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a document used to grant voting authority for a meeting.
2024-02-01 Polish

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