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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 2023-05-24 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
2023.06.21_ENG_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 95% confidence The document explicitly contains 'WRITTEN RESOLUTIONS OF THE SUPERVISORY BOARD' dated May 24, 2023. The primary decision detailed is 'Determining agenda of Ordinary General Meeting of shareholders of the Company (to be held on 21 June 2023)', specifically approving the agenda which includes 'Approving the annual report of the Company for the financial year 2021/2022.' This document is the formal decision-making process by the Supervisory Board regarding the upcoming AGM agenda and related approvals, rather than the AGM presentation itself (AGM-R) or the Annual Report (10-K). Since it details the formal resolutions and agenda setting for the AGM, it aligns best with the general scope of AGM-related materials, but specifically, it is a resolution document setting up the meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate category as it directly relates to the preparation and formal decisions leading up to the Annual General Meeting.
2023-05-24 English
2023.06.21_ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal 'NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT' related to exercising shareholder rights at an 'ORDINARY GENERAL MEETING OF SHAREHOLDERS' (AGM). This document deals specifically with the authorization (proxy) for voting rights at a general meeting, which is a core component of shareholder meeting logistics. While it is not the final voting result (DVA) or the proxy solicitation material itself (PSI), it is directly related to the mechanics of shareholder participation in the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate category as it covers materials shared during or related to the AGM process, distinct from general regulatory filings or financial reports. The document length is very short, but its specific content points strongly to AGM procedures.
2023-05-24 English
2023.06.21_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. The agenda includes approving the annual report, but the document itself is the notice/convening material, not the final report or the voting results. This directly corresponds to the definition of AGM Information (AGM-R).
2023-05-24 English
2023.06.21_ENG_ATLANTIS_SE_Authorisation_Document.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. The agenda includes approving the annual report, but the document itself is the notice/convening material, not the final report or the voting results. This directly corresponds to the definition of AGM Information (AGM-R).
2023-05-24 English
2023.06.21_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 21.06.2023'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These are all core components of materials distributed in preparation for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the procedural information for the meeting itself.
2023-05-24 English
2023.06.21_POL_ATLANTIS_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 98% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Annual General Meeting of Shareholders) and explicitly mentions the date of the meeting (21 CZERWCA 2023). The content lists specific resolutions, such as the approval of the annual report for 2021/2022. This content directly relates to the agenda and materials presented or voted upon during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (382 chars), suggesting it is a summary or part of the materials for the meeting, fitting the AGM-R definition.
2023-05-24 Polish

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