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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 2021-12-16 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
13.2022.01.07_POL_ATS_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 used in connection with an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1415 chars), but it is the core material itself (a proxy form), not an announcement of the meeting or materials, so RPA/RNS is less appropriate than AGM-R.
2021-12-16 Polish
12.2022.01.07_POL__ATS_SE_Uchwala_RN.pdf
AGM Information Classification · 96% 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 board regarding the agenda for an upcoming General Shareholders' Meeting (ZWZA) scheduled for 7.01.2022. Key agenda items include approving the 2020/2021 annual report, changing the company's Statute, and approving a bonus share issue (capital change). Since the document is a formal resolution setting the agenda and approving actions for a future General Shareholders' Meeting, it strongly relates to the proceedings and materials of that meeting. The presence of agenda items for the ZWZA, including the approval of the annual report and capital changes, points towards documentation related to the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), as the ZWZA is the Polish equivalent of an AGM, and this document sets the stage for it. Although it contains elements of capital changes (SHA) and annual report approval (10-K/AR), its primary function here is establishing the formal proceedings/agenda for the shareholder meeting.
2021-12-16 Polish
11.2022.01.07_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information Classification · 100% confidence The document title explicitly states: "INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE KTÓRE ODBĘDZIE SIĘ W DNIU 7.01.2022" (Information regarding the Annual General Meeting of Shareholders of ATLANTIS SE to be held on 7.01.2022). The content details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for this specific meeting. This content directly relates to the preparation and logistics of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-12-16 Polish
10.2022.01.07_POL__ATS_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information Classification · 100% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE" (Information on the convening of the Annual General Meeting of Shareholders of ATLANTIS SE). It explicitly details the date, time, location, and agenda for a General Meeting of Shareholders. The agenda includes items typical for an AGM, such as approving the annual report and making capital structure changes (bonus share issue). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving the annual report, the document itself is the notice/information about the meeting, not the report itself.
2021-12-16 Polish
8.2022.01.07_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information Classification · 98% confidence The document text is a formal notice titled 'NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE'. This explicitly deals with the authorization (proxy) for voting rights at an Ordinary General Meeting (AGM). This aligns directly with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the mechanics of exercising shareholder rights/votes, even though it is a withdrawal notice rather than the final result. It is more specific than AGM-R (which is usually the presentation material) or PSI (which is the solicitation material). Given the focus on exercising shareholder rights/voting, DVA is the most appropriate fit.
2021-12-16 English
7.2022.01.07_ATLANTIS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE" and details the date, location, and agenda for this meeting. The agenda items include approving the annual report, amending articles of association, and increasing share capital via a bonus issue. This content directly relates to the formal gathering of shareholders and the materials presented or voted upon, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions approving the annual report (Item 2), the primary purpose of the document is the notice and convening of the meeting itself.
2021-12-16 English

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