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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 2021-03-01 Regulatory Filings
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
2021.03.20_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Regulatory Filings Classification · 85% confidence The document is a formal notice regarding the withdrawal of an authorization document previously issued for a shareholder to exercise voting rights at an Extraordinary General Meeting (EGM). This action directly relates to the mechanics of shareholder voting and representation at a general meeting. While it is not the final voting result (DVA) or the proxy solicitation material (PSI), it is a specific administrative action concerning the exercise of shareholder rights at a meeting. Given the provided definitions, this type of specific administrative notice related to meeting participation and voting rights is best categorized under the general regulatory/administrative filing category, as there is no specific code for 'Withdrawal of Proxy Authorization'. However, since it is a formal notice concerning shareholder rights execution at a meeting, it is closely related to the scope of AGM/EGM materials. Since it is not a presentation (AGM-R), a voting result (DVA), or a proxy solicitation document (PSI), the most appropriate general category for specific, non-financial regulatory notices that don't fit elsewhere is Regulatory Filings (RNS). The document length is very short (974 chars), suggesting it is a specific announcement rather than a comprehensive report.
2021-03-01 English
2021.03.20_ATLANTIS_SE_Notice_of_Convening_the_EGM_of_SH_EvS.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CONVENING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE" and details the agenda, proposals for resolutions (including amendments to Articles of Association, share reduction, and capital reduction), and logistical information for the meeting scheduled for March 20, 2021. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains proposals that might be voted on, the primary purpose is to convene the meeting and present the items for discussion/vote. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (AGM/EGM). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2021-03-01 English
2021.03.20_ATLANTIS_SE_Information_on_the_EGM_of_SH_EvS.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 20 MARCH 2021". It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the general meeting. These elements are characteristic of materials prepared for or related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is not the final voting result (DVA) or the proxy solicitation material itself (PSI), it provides the foundational information and rules governing the meeting, which aligns best with the general category for AGM-related materials, even though it is an EGM. Given the options, AGM-R (AGM Information) is the closest fit for documentation detailing the procedures and context of a general meeting.
2021-03-01 English
2021.03.20_ATLANTIS_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information Classification · 99% confidence The document explicitly states it contains the 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. It details proposed amendments to the Articles of Association, a reduction in the number of shares (a form of capital structure change), and a reduction of share capital. While it deals with capital changes (CAP/SHA), the primary context is the set of resolutions being voted upon at a shareholder meeting, which is the core function of an AGM or EGM. Since the document is the set of resolutions/proposals for the meeting itself, and not the final voting results (DVA) or a general presentation (AGM-R), it most closely aligns with materials presented or discussed at an AGM. However, given the specific focus on capital structure changes (share reduction, book value change), it strongly relates to shareholder decisions. The most fitting category for materials related to shareholder meetings, especially those involving significant corporate actions like capital restructuring, is AGM-R, as these resolutions are the substance of the meeting. It is not a general announcement (RPA/RNS) but the content of the meeting itself.
2021-03-01 English
2021.03.20_ATLANTIS_SE_Authorisation_Document_EvS.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 type of proxy or authorization document, used to facilitate voting at a general meeting, aligns most closely with the purpose of Proxy Solicitation & Information Statements (PSI), which cover materials sent to shareholders to request votes or provide information for meetings. While it relates to an AGM/EGM, it is not the results (DVA) or the meeting materials themselves (AGM-R), but rather the mechanism for proxy voting.
2021-03-01 English
Informacja o zwołaniu NWZA ATLANTIS SE - Rozpoczęcie programu skupu akcji własnych.Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie). It provides the date, time, and location for the meeting. Crucially, the text states, 'Pełna treść ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu' (The full text of the announcement on convening the Extraordinary General Meeting is attached to this report). Because this document is an announcement about a future meeting and refers to the full content being attached, it is classified as an announcement related to the general meeting, which aligns best with AGM Information (AGM-R), as it is the primary notice for the event, even if it's an Extraordinary one, rather than a proxy statement (PSI) or voting results (DVA). Given the short length (1153 chars) and the nature of the announcement, AGM-R is the most appropriate fit for the notice itself.
2021-03-01 Polish

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