Skip to main content
Atlantis SE logo

Atlantis SE — Investor Relations & Filings

Ticker · ATS ISIN · EE0000000552 LEI · 259400H4FRMSCZ8HLT61 WAR Financial and insurance activities
Open in API
Filings indexed 733 across all filing types
Latest filing 2021-01-29 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
22.02.2021_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 this meeting. The primary agenda item is 'Skup akcji własnych Spółki ATLANTIS SE' (Buyback of own shares of ATLANTIS SE). This document serves to formally announce and provide details for a shareholder meeting, which aligns closely with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) announcement. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the formal notice convening such a meeting, AGM-R is the most appropriate classification, even though it is an Extraordinary (Nadzwyczajne) meeting, as there is no specific code for EGM notice, and AGM-R is the closest fit for general shareholder meeting announcements. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2021-01-29 Polish
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, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.' Given the short document length (1160 chars) and the nature of announcing a future meeting where the full details are attached elsewhere, this is an announcement about the meeting, not the final voting results (DVA) or the presentation materials (AGM-R). Since there is a specific category for AGM Information (AGM-R), and this document is the formal notice/announcement of the AGM, AGM-R is the most appropriate classification, representing the preparatory materials for the AGM.
2021-01-29 Polish
22.02.2021_ENG_ATS SE Draft resolutions of the EGM.pdf
Transaction in Own Shares Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' concerning the 'Acquisition of own shares by the Company'. This directly relates to the company buying back its own stock, which aligns perfectly with the definition for 'Transaction in Own Shares' (POS). Although it is a resolution from a general meeting, the core subject matter is the share repurchase program, making POS the most specific classification over AGM-R (which is for presentations/materials) or SHA (which is broader capital change). The document is short and contains the substance of the action, not just an announcement of a report.
2021-01-28 English
Notice on Calling an EGM of Shareholders of ATLANTIS SE. The beginning of the share buyback program.
AGM Information Classification · 98% confidence The document explicitly states its 'Category' as 'Announcement of General Meeting' and the 'Title' is 'Notice on Calling an EGM of Shareholders of ATLANTIS SE.' It provides the date, time, and location for an Extraordinary General Meeting (EGM) and lists several attached PDF documents related to the EGM resolutions and information. This content directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or, by extension, Extraordinary General Meetings, as they share similar material types). Although it is an announcement, the core subject matter is the meeting itself and its associated materials, making AGM-R the most specific fit over the general RPA or RNS.
2021-01-28 English
Statut_Atlantis_SE_POL.pdf
Governance Information Classification · 95% confidence The document is titled "ATLANTIS SE STATUT" (ATLANTIS SE STATUTE) and details the fundamental rules governing the company's structure, including capital requirements, shareholder rights, management bodies (General Meeting, Supervisory Board, Management Board), and procedures for decision-making and reporting. This content is characteristic of a company's Articles of Association or Bylaws, which define the corporate governance framework. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as statutes define the core governance structure, even though it is not a standard SEC filing type like 10-K or DEF 14A. It is a foundational corporate document detailing governance practices.
2021-01-23 Polish
Statut_Atlantis_SE_EST.pdf
Governance Information Classification · 98% confidence The document text is written in Estonian and details the corporate structure, share capital, governance (General Meeting, Management Board, Supervisory Board), and reporting/profit distribution rules for a European Company (Societas Europaea) named ATLANTIS SE. Key sections discuss the Articles of Association ('Põhikiri'), the roles of management bodies, and the requirement for the Management Board to prepare the annual report ('majandusaasta aruanne') and profit distribution proposal for the General Meeting (Section VII, 7.2). This content strongly suggests the document is the company's foundational charter or bylaws, which is often filed or made public. Among the provided options, 'Governance Information' (CGR) is the best fit as it covers internal rules, board structure, and governance practices, which is the primary focus of this text (Sections III, IV, V, VI). It is not a specific financial filing like 10-K, ER, or IR, nor is it an announcement about a filing (RPA/RNS). It is the governing document itself.
2021-01-23 Estonian

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.