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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 2022-04-12 Declaration of Voting R…
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
04.05.2022_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document text is in Polish and appears to be a formal document related to revoking a proxy authorization for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This document directly concerns the process of shareholder representation and voting rights for a general meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as this form relates to the mechanics of voting rights execution at a shareholder meeting, even though it is a revocation rather than a result announcement. However, given the context of shareholder meetings and voting mechanics, it is highly related to the governance and voting process. Since there is no specific category for 'Proxy Revocation Form', and it deals with the execution of shareholder rights at a meeting, DVA is the most appropriate classification, as it pertains to voting rights management. The document is short and specific to a meeting process.
2022-04-12 Polish
04.05.2022_POL_ATS_SE_Uchwala_RN.pdf
AGM Information Classification · 95% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) and details decisions made by the Supervisory Board regarding the agenda for an upcoming Extraordinary General Meeting of Shareholders (NWZA). Specifically, it covers the extension of mandates for Supervisory Board members and the selection of an auditing firm for future fiscal years. Since the content directly relates to the formal proceedings and decisions concerning a General Meeting of Shareholders (NWZA), and specifically addresses the agenda items that would be voted upon, it strongly aligns with the scope of AGM-related materials, even though it is a resolution *leading up to* the meeting rather than the meeting presentation itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for formal documentation related to the General Meeting's proceedings and agenda.
2022-04-12 Polish
04.05.2022_POL_ATS_SE_Projekty_uchwal.pdf
AGM Information Classification · 95% confidence The document title explicitly mentions "PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY" (Draft Resolutions for the Extraordinary General Meeting of Shareholders) and lists specific items to be voted upon, such as the extension of Supervisory Board members' terms and the selection of an auditing firm. This content directly relates to the agenda and proposed actions for a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it specifies an 'Extraordinary' meeting, AGM-R is the most appropriate category for general meeting materials among the provided options.
2022-04-12 Polish
04.05.2022_POL_ATS_SE_Formularz_Upowaznienia.pdf
AGM Information Classification · 95% confidence The document text is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to 'FORM OF PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document is a proxy form used to grant authority to a representative to vote on behalf of a shareholder at a General Meeting (in this case, an Extraordinary General Meeting, or EGM). This directly relates to the materials shared for shareholder meetings and proxy voting instructions. The closest matching category is AGM Information (AGM-R), as proxy forms are integral materials for General Meetings, even if this specific one is for an EGM rather than the Annual General Meeting (AGM). It is a specific document type related to shareholder meetings.
2022-04-12 Polish
04.05.2022_POL__ATS_SE_Informacje_dotyczace_WZA.pdf
AGM Information Classification · 99% confidence The document text is titled 'INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE' (Information Regarding the Extraordinary General Meeting of Shareholders of ATLANTIS SE). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, voting rights, and appointing/revoking proxies for a general meeting. These topics are central to the preparation and execution of a shareholder meeting. The closest specific category is AGM-R (AGM Information), as it covers the mechanics and information surrounding a general meeting, even if it is an 'Extraordinary' one (EGM). It is not a proxy statement (PSI) as it is procedural information rather than a solicitation for votes on specific proposals, nor is it a declaration of voting results (DVA).
2022-04-12 Polish
04.05.2022_POL__ATS_Informacja_o_o_zwolaniu_WZ.pdf
AGM Information Classification · 100% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE" (Information on the Convening of an Extraordinary General Meeting of Shareholders of ATLANTIS SE). It details the date, time, location, and agenda for an upcoming shareholder meeting, including proposals for extending the Supervisory Board's term and selecting an auditor. This content directly relates to the formal procedures and announcements surrounding a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the announcement (convening notice, agenda, shareholder rights) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as this is the initial notice to convene.
2022-04-12 Polish

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