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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 2023-09-28 Report Publication Anno…
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
Korekta raportu 12/2022 Harmonogram publikacji raportów okresowych za rok obrotowy 2022/2023. (Correction of the report no. 12/2022. The schedule of publication of the periodic reports for the fina...
Report Publication Announcement Classification · 100% confidence The document text is very short (709 characters) and explicitly states that the company (Atlantis SE) is informing about a *new date of publication* for its 'separate annual report for the financial year 2022-2023'. It references a previous report about the schedule of periodic reports. Because this document is an announcement *about* the future release of a report, rather than the report itself, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K, nor is it a general regulatory filing (RNS) since a more specific category exists for announcing report publication dates.
2023-09-28 Polish
ATLANTIS SE minutes of the AGM.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "ATLANTIS SE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS" (and its translations in Estonian and Polish). It details the date, location, quorum, agenda items (including approval of the annual report for 2021/2022), voting results, and signatures of the meeting officials. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-07-21 English
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 21/7/2023.
AGM Information Classification · 98% confidence The document explicitly states the 'Category' as 'Results of General Meeting' and the 'Title' as 'Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 21/7/2023.' This directly corresponds to the documentation produced following an Annual General Meeting (AGM). Although it contains the results/protocol, the closest specific category provided is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since this is the official protocol/minutes of the meeting, AGM-R is the most appropriate classification over the general 'Results' code (DVA) which is for 'Declaration of Voting Results & Voting Rights Announcements'. Given the content is the official record of the meeting, AGM-R is selected.
2023-07-21 English
ATLANTIS_SE_minutes_of_the_AGM.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "ATLANTIS SE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS" (and its translations in Estonian and Polish). It details the date, location, quorum, agenda items (including approval of the annual report for 2021/2022), voting results, and signatures of the meeting officials. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-07-21 Polish
Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Atlantis SE z dnia 21.07.2023 r. (Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 21/7/2023.) - Content (PL)
AGM Information Classification · 98% confidence The document text, which is relatively short (3301 characters), explicitly mentions the establishment of the shareholder circle, quorum requirements, and concludes with the statement: "W załączeniu Protokół Walnego Zgromadzenia Akcjonariuszy" (Attached are the Minutes of the General Meeting of Shareholders). This structure—announcing the context of a meeting and stating that the official minutes are attached—strongly suggests this is an announcement or cover document for the meeting results, rather than the full minutes or presentation itself. Since it pertains to the General Meeting of Shareholders and likely contains the results or official record, the most appropriate classification is AGM-R (AGM Information), as it relates directly to the proceedings of the Annual General Meeting.
2023-07-21 Polish
2023.07.21_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 deals with granting authority to a representative to vote and exercise rights at an Ordinary General Meeting (OGM) scheduled for July 21, 2023. This type of document, which facilitates shareholder participation and voting rights execution at a general meeting, aligns most closely with the purpose of materials related to the Annual General Meeting (AGM). While it is an authorization form rather than the meeting presentation itself, it is intrinsically linked to the AGM process. Given the options, AGM-R (AGM Information) is the most appropriate category, as it covers materials related to the AGM.
2023-06-29 English

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