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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 2021-02-15 Declaration of Voting R…
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
08.03.2021_POL_ATS_SE_Wycofanie_Upowaznienia.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document text is in Polish and appears to be a formal document related to revoking authorization for shareholder rights execution during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This document deals directly with shareholder representation and voting rights execution for a specific meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as this form relates to the mechanics of exercising shareholder rights (even though it is a revocation, it pertains to the voting/representation process at a general meeting). It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation material (PSI) which usually solicits votes, but rather a document related to the execution of those rights. Given the context of shareholder rights execution at a general meeting, DVA is the most appropriate classification.
2021-02-15 Polish
08.03.2021_POL_ATS_SE_Uchwala_RN.pdf
Transaction in Own Shares Classification · 98% confidence The document is a resolution ("UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ") passed by the Supervisory Board of ATLANTIS SE. The core subject of the resolution is the approval of a plan for the company to repurchase its own shares ("Skup akcji własnych Spółki ATLANTIS SE."). This action, involving the company buying back its own stock, directly corresponds to the definition of 'Transaction in Own Shares'. The specific code for this activity is POS (Transaction in Own Shares). Although it involves a resolution related to capital structure, the specific action described (share repurchase) is best classified under POS rather than CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change), as POS is dedicated to repurchases/treasury stock transactions.
2021-02-15 Polish
08.03.2021_POL_ATS_SE_Projekty_uchwal.pdf
Transaction in Own Shares Classification · 98% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Extraordinary General Meeting) and the primary content section (Section 1) details the rules and parameters for the company ('Spółka') to conduct a 'skup akcji własnych' (share buyback/repurchase program). This directly relates to the company acquiring its own shares. Based on the definitions, 'Transaction in Own Shares' (Code: POS) is the most appropriate classification for documents detailing share repurchase programs, even if presented as draft resolutions for a meeting. The document is not a general AGM presentation (AGM-R) but a specific resolution about share transactions.
2021-02-15 Polish
08.03.2021_POL_ATS_SE_Formularz_Upowaznienia.pdf
AGM Information Classification · 95% confidence The document text is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE" which translates to "FORM OF PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE". This document is a proxy form used to grant authority to a representative to vote and exercise rights at a General Meeting, specifically an Extraordinary General Meeting (EGM). This directly relates to the materials shared for a shareholder meeting, which aligns best with the definition for AGM Information (AGM-R), even though it is for an EGM, as it is a core document for shareholder participation in a meeting. It is not a declaration of voting results (DVA), nor is it a proxy solicitation statement (PSI) which usually solicits the vote, but rather the instrument used to grant the proxy.
2021-02-15 Polish
08.03.2021_POL__ATS_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information Classification · 100% confidence The document text is titled 'INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE' (Information regarding the Extraordinary General Meeting of Shareholders of ATLANTIS SE). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for the meeting. These procedural instructions and information packets are characteristic of materials distributed to shareholders in preparation for a General Meeting. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the content). It is not a formal regulatory report like a 10-K or an Earnings Release (ER).
2021-02-15 Polish
08.03.2021_POL__ATS_Informacja_o_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 100% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE" (Information on the Convening of an Extraordinary General Meeting of Shareholders of ATLANTIS SE). It details the date, time, location, and agenda for a shareholder meeting. The primary agenda item is the 'Skup akcji własnych Spółki' (Buyback of own shares). This document serves to formally announce and provide details for an upcoming general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses share buybacks (POS), the document's core function is the meeting announcement itself, not just the transaction details.
2021-02-15 Polish

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