Skip to main content
Atlantis SE logo

Atlantis SE — Investor Relations & Filings

Ticker · ATS ISIN · EE0000000552 LEI · 259400H4FRMSCZ8HLT61 WAR Financial and insurance activities
Open in API
Filings indexed 733 across all filing types
Latest filing 2023-06-29 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
2023.07.21_POL__ATLANTIS_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information Classification · 100% confidence The document title explicitly states 'INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Information regarding the Annual General Meeting of Shareholders) and provides the date of the meeting (July 21, 2023). 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 materials prepared for or related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-29 Polish
2023.07.21_POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 98% confidence The document title explicitly mentions 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Annual General Meeting of Shareholders). Item 1.1 specifically refers to the approval of the annual report. This content directly relates to the agenda and proposed resolutions for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and appears to be a list of proposed resolutions for the meeting, not the full Annual Report itself.
2023-06-29 Polish
2023.07.21_POL_ATLANTIS__SE_Wycofanie_Upowaznienia..pdf
AGM Information Classification · 89% confidence The document text is in Polish and appears to be a formal document related to revoking a proxy authorization ('FORMULARZ WYCOFANIA UPOWAŻNIENIA') for an Annual General Meeting ('ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY'). This relates directly to shareholder voting rights and representation at the AGM. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with the mechanics of shareholder voting rights, even though this specific document is a revocation of proxy rather than the final results. However, given the context of proxy/voting materials for an AGM, it strongly relates to the governance and voting process. Since there is no specific code for 'Proxy Revocation Form', DVA, which covers voting rights announcements, is the most appropriate classification for materials governing shareholder representation at a general meeting.
2023-06-29 Polish
2023.07.21_POL_ATLANTIS_SE_Formularz_Upowaznienia..pdf
AGM Information Classification · 98% confidence The document is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE" which translates to 'FORM OF PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE'. This document is a proxy form used to grant authority to a representative to vote at the Annual General Meeting (AGM). This directly relates to the materials shared or prepared for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1409 chars), but it is the core material (the proxy form itself), not an announcement of the meeting or materials, making AGM-R a better fit than RPA or RNS.
2023-06-29 Polish
2023.07.21_POL_ATLANTIS_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information Classification · 99% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE" which translates to "INFORMATION ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE". The text details the date, time, location, and agenda for a General Meeting of Shareholders, including matters like approving the annual report and dividend policy. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2023-06-29 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 · 99% confidence The document explicitly announces the convening of a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting of Shareholders) for a specific date (21.07.2023) and location. This directly relates to the Annual General Meeting (AGM). Although the full text of the announcement is attached, the primary purpose of this filing is the notification of the meeting itself. This aligns best with the AGM Information category (AGM-R). It is not a DEF 14A (Proxy/Remuneration) or DVA (Voting Results), but the initial call for the meeting.
2023-06-29 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.