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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 2022-01-07 Governance 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
2021.12.16_ATLANTIS SE AoA (in Estonian).pdf
Governance Information Classification · 98% confidence The document is titled "ATLANTIS SE PÕHIKIRI" which translates to "STATUTES OF ATLANTIS SE". It details the company's structure, share capital, management bodies (General Meeting, Supervisory Board, Management Board), reporting periods (fiscal year ends June 30th), and rules for decision-making, including provisions for approving the annual report and profit distribution (Section VII, point 7.2 and 7.3). This content—the foundational rules and structure of a European company (Societas Europaea, SE)—is characteristic of a company's Articles of Association or Charter. In the context of the provided classification codes, this document does not fit neatly into standard periodic financial filings (10-K, IR, ER) or specific announcements (DIV, DIRS, MANG). It is a core governance document. Governance Information (CGR) is defined as: "Report detailing the company's internal rules, board structure, and governance practices." The document explicitly covers internal rules (Põhikiri/Statutes), board structure (Nõukogu/Supervisory Board and Juhatus/Management Board), and governance practices. Therefore, CGR is the most appropriate classification.
2022-01-07 Estonian
2021.12.16_ATLANTIS SE AoA (in English).pdf
Governance Information Classification · 95% confidence The document text is titled "ARTICLE OF ASSOCIATION" for "ATLANTIS SE". It details the company's name, seat, share capital structure (minimum/maximum amounts, share types, voting rights), governing bodies (General Meeting, Supervisory Board, Management Board), their respective powers, meeting procedures, and reporting requirements (including the financial year end of 01.07 - 30.06 and the requirement to prepare an annual report). This content defines the fundamental legal and governance structure of the corporation, which is characteristic of a company's foundational charter or statutes. This does not fit the definitions for standard periodic financial filings (10-K, IR, ER) or specific announcements (DIV, MANG, DIRS). The closest fit among the provided codes that deals with internal rules and structure is Governance Information (CGR), although this document is more specifically the Articles of Association/Statutes. Given the options, CGR (Governance Information) is the most appropriate category for documents detailing internal rules, board structure, and governance practices.
2022-01-07 English
espi_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 contains detailed records of the proceedings, including the date, location, shareholder representation, agenda items (like amending articles of association and approving the annual report), voting results, and formal resolutions adopted. This content perfectly matches the definition of minutes or records from an Annual General Meeting (AGM). Therefore, the appropriate filing type code is AGM-R.
2022-01-07 Polish
Protocol of the Ordinary General Meeting of Shareholders of Atlantis SE of 7/01/2022.
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 7/01/2022'. It details the proceedings, shareholder representation, and voting rights related to the meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a protocol (minutes), it is the core material from the AGM itself, making AGM-R the most appropriate classification over a general announcement (RPA/RNS).
2022-01-07 English
Statut_P.pdf
Governance Information Classification · 99% confidence The document is titled "ATLANTIS SE STATUT" and details the internal rules, governance structure (General Meeting, Management Board, Supervisory Board), capital structure (share capital, shares), and reporting/profit distribution procedures for a European Company (Societas Europaea). This content directly corresponds to the definition of a company's internal rules and governance practices. Reviewing the definitions, 'Governance Information (Code: CGR)' is described as: 'Report detailing the company's internal rules, board structure, and governance practices.' This is a perfect match for a company statute (Statut). It is not an Annual Report (10-K), an Interim Report (IR), an Earnings Release (ER), or a proxy statement (PSI). It is the foundational document outlining governance.
2022-01-07 Polish
Statut_E.pdf
Governance Information Classification · 98% confidence The document is titled "ATLANTIS SE PÕHIKIRI" which translates to "ATLANTIS SE ARTICLES OF ASSOCIATION" or "STATUTES". This document details the fundamental rules governing the company's structure, share capital, management bodies (General Meeting, Supervisory Board, Management Board), and reporting/profit distribution procedures. This content aligns perfectly with the definition of a company's foundational governance document, which is often filed or referenced in regulatory contexts. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's internal rules, board structure, and governance practices, as explicitly mentioned in the CGR definition. It is not an Annual Report (10-K), an Audit Report (AR), or a specific announcement like ER or DIV.
2022-01-07 Estonian

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