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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 2021-03-20 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
38783584_2021.03.20_ATLANTIS_SE_protocol of EGM.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "ATLANTIS SE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" and contains detailed records of the proceedings, including the date, location, shareholder attendance, voting results, and the resolutions passed regarding amendments to the articles of association and capital reduction. This content perfectly matches the definition of minutes or records from a general meeting, which falls under the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and minutes are primary materials from such meetings. It is not a mere announcement (RPA/RNS) as it contains the full substance of the meeting records.
2021-03-20 English
38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information Classification · 95% confidence The document text is written in Estonian and details the internal structure, governance rules, capital requirements, and reporting obligations of a European Company (Societas Europaea) named ATLANTIS SE. Key sections cover the Articles of Association (Põhikiri), management bodies (General Meeting, Council, Management Board), and reporting requirements (Section VII). Specifically, Section VII, point 7.2 states: "Ühingu juhatus koostab koos audiitori järeldusotsusega majandusaasta aruande ja kasumi jaotamise ettepaneku ning esitab need aktsionäride üldkoosolekule kooskõlas kehtivate õigusaktidega." (The management board of the company prepares the annual report and the proposal for the distribution of profit together with the auditor's conclusion and submits them to the general meeting of shareholders in accordance with applicable legislation.) This content strongly suggests the document is the foundational charter or articles governing the company's operations and reporting, which is typically part of the statutory filings or the core document defining the entity, often associated with the Annual Report (10-K) or Governance filings. However, since it explicitly details the structure and rules (including capital, board composition, and meeting procedures) rather than presenting the actual financial results for a specific period, it aligns best with Governance Information (CGR) or the foundational document that underpins the Annual Report. Given the detailed breakdown of governance (IV, V, VI) and the mention of the annual report preparation process (7.2), it is most accurately classified as Governance Information (CGR), as it defines the rules of operation, which is a core component of corporate governance documentation.
2021-03-20 Estonian
38783584_2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English_.pdf
Governance Information Classification · 98% confidence The document is titled 'ATLANTIS SE STATUTE' and details the fundamental rules governing the company's structure, share capital, management bodies (General Meeting, Supervisory Board, Management Board), and reporting procedures, including the preparation and approval of the annual report and profit distribution. This content describes the foundational governance and operational rules of the entity, which aligns best with corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a company's statute or articles of association, as it defines the internal rules and structure. It is not a specific financial filing like 10-K, ER, or IR, nor is it an announcement about a filing (RPA/RNS).
2021-03-20 English
Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 20/03/2021
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is a 'Company Release' regarding the 'Results of General Meeting' held on 20/03/2021. It publishes the 'Protocol of the Extraordinary General Meeting of Shareholders'. This content directly relates to the outcomes of a shareholder vote. Although it mentions attachments (protocols/results), the core subject is the result of the meeting itself. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it publishes the protocol detailing the outcomes of the EGM votes. It is not a general AGM presentation (AGM-R) but the formal results/protocol.
2021-03-20 English
38674766_8.03.2021_Protokol_z_NWZA_Atlantis_SE.pdf
AGM Information Classification · 98% confidence The document text explicitly contains the heading "MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (and its Polish equivalent "PROTOKÓŁ Z NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY"). Minutes document the proceedings, attendees, and resolutions of a formal shareholder 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 this is an Extraordinary General Meeting (EGM), the closest and most appropriate category covering the formal record of such a meeting is AGM-R.
2021-03-08 Estonian
Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 08/03/2021
AGM Information Classification · 99% confidence The document explicitly states its category as 'Results of General Meeting' and the title is 'Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 08/03/2021'. It informs the reader that the full text of the protocol is published as an attachment. This content directly relates to the outcomes or proceedings of a shareholder meeting. The most specific category for meeting results 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), AGM-R is the closest fit for official meeting documentation/results among the provided codes, as DVA (Declaration of Voting Results) is usually just the results summary, not the full protocol, and PSI is for proxy solicitation materials sent *before* the meeting. Given the content is the protocol/results material from the meeting, AGM-R is the best classification.
2021-03-08 English

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