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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 2022-03-11 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
04.04.2022_ENG_ATS SE Notice of Convening the AGM.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE' and details the date, time, location, and agenda for this meeting. The agenda includes items like extending the term of office for the Supervisory Board and appointing an auditor. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). 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 EGM, the nature of the document (convening notice, agenda, proposals) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which is usually the solicitation material itself, or DVA which is the results announcement. Given the options, AGM-R is the most appropriate classification for a notice convening a general meeting.
2022-03-11 English
04.04.2022_ENG_ATS SE Draft resolutions of the EGM.pdf
AGM Information Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' (EGM). The content focuses on proposals to be voted upon, specifically extending the terms of Supervisory Board members and appointing an auditor. This content directly relates to the agenda and decisions made during a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it specifies an EGM. Since the document contains the actual resolutions/proposals for the meeting, it is classified as AGM-R rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The document length is short, but it contains the core content of the meeting agenda/proposals, not just an announcement of a future meeting.
2022-03-11 English
Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE
AGM Information Classification · 98% confidence The document explicitly states the 'Category' as 'Announcement of General Meeting' and the 'Title' as 'Notice on Calling an Extraordinary General Meeting of Shareholders of Atlantis SE'. It details the date, time, and location for the meeting and lists several attached PDF documents related to the EGM/AGM resolutions and notices. Since this is an announcement calling for a meeting and attaching related materials, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). The document is short and serves as a notice/announcement, but the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2022-03-11 English
04.04.2022_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document explicitly deals with the revocation of a proxy or authorization given for a shareholder meeting (Extraordinary General Meeting - EGM). This relates directly to the process of shareholder voting rights and representation at a meeting. While it is related to an AGM/EGM, the most specific category covering voting rights and proxy actions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this document is a formal notice concerning the exercise (or withdrawal of exercise) of those rights. It is not the results (DVA), nor the proxy solicitation material itself (PSI), but a formal notice regarding the authority to vote. Given the options, DVA is the closest fit for formal shareholder voting rights management notices, although PSI (Proxy Solicitation) is also related. However, since it is a withdrawal of authorization, it is a direct action concerning voting rights management, making DVA the most appropriate classification over the general PSI.
2022-03-11 English
04.04.2022_ENG_ATS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE'. This document explicitly grants authority to a representative to vote and exercise shareholder rights at an Extraordinary General Meeting (EGM). This function is closely related to proxy materials used to solicit votes for a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a document used to manage voting rights ahead of a general meeting. While it is related to an AGM, it is an authorization form rather than the meeting materials themselves (AGM-R) or the voting results (DVA).
2022-03-11 English
04.04.2022_ENG_ATS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE' and details the date, time, location, and agenda for this meeting. The agenda includes items like extending the term of office for the Supervisory Board and appointing an auditor. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). 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 EGM, the nature of the document (convening notice, agenda, proposals) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which is usually the solicitation material itself, or DVA which is the results announcement. Given the options, AGM-R is the most appropriate classification for a notice convening a general meeting.
2022-03-11 English

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