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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 2020-11-13 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
7.12.2020_ATS_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 98% confidence The document title explicitly states 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Annual General Meeting of Shareholders) and lists several items typically voted upon at an AGM, such as approving the annual report (Item 2), changes to the company's Statute (Item 1), and a significant capital increase via bonus issue (Item 3). This content directly relates to the agenda and proposed resolutions for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (3296 chars), but it contains the core content (the resolutions themselves), not just an announcement that the meeting will happen or that materials are available, which would lean towards RPA or RNS. Since it contains the actual draft resolutions for the AGM, AGM-R is the best fit.
2020-11-13 Polish
7.12.2020_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions 'NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. This clearly relates to actions concerning shareholder rights and the Annual General Meeting (AGM). While it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), it is a formal notice directly related to the mechanics of shareholder participation in the AGM, specifically the withdrawal of an authorization document for voting rights. Given the options, this is most closely related to the governance and voting aspects of the AGM. However, since the document is a specific notice regarding the authorization/proxy for the AGM, and not the final voting results (DVA) or the proxy solicitation materials (PSI), it fits best under the general umbrella of AGM-related materials, or potentially as a Regulatory Filing (RNS) if a more specific code isn't available. Since the content is about the authorization/proxy for the AGM, and the document is very short (968 chars), it is a specific notice related to the meeting mechanics. The closest fit among the specific codes related to shareholder meetings is AGM-R (AGM Information), as it pertains directly to the meeting process, even though it's a withdrawal notice rather than the main presentation. Given the highly specific nature of the other codes, and the direct reference to the AGM, AGM-R is the most appropriate classification for this specific procedural notice.
2020-11-13 English
7.12.2020_ATLANTIS_SE_Notice_of_Convening_the_AGM_of_SH_EvS.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CONVENING ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE" and details the date, location, and agenda for this meeting, which is scheduled for 7 December 2020. The agenda items include approving the 2019/2020 annual report and proposing a bonus share issue, which are typical components of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). It is not a full 10-K, an ER, or an RPA, as it is the notice convening the meeting itself, not just an announcement that materials are available.
2020-11-13 English
7.12.2020_ATLANTIS_SE_Information_on_the_AGM_of_SH_EvS.pdf
AGM Information Classification · 100% confidence The document explicitly states its purpose in the title: "INFORMATION ON THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 7 DECEMBER 2020". It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/revoking representatives for the meeting. These are all core components of materials distributed in preparation for or as part of an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2020-11-13 English
7.12.2020_ATLANTIS_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 7 DECEMBER 2020'. This clearly indicates the content relates to the agenda and proposed votes for an Annual General Meeting (AGM). Although it discusses approving the annual report (Resolution 2) and capital changes (Resolution 3), the primary context and structure are those of AGM resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (3387 chars), but it contains the substance of the meeting's agenda, not just an announcement that the meeting will occur, making AGM-R a better fit than RPA or RNS.
2020-11-13 English
7.12.2020_ATLANTIS_SE_Authorisation_Document_EvS.pdf
AGM Information Classification · 95% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE'. It explicitly deals with authorizing a representative to vote and exercise rights at an Extraordinary General Meeting (EGM) scheduled for December 7, 2020. This type of document, which grants proxy voting power for a shareholder meeting, is closely related to the materials used for soliciting votes or confirming meeting procedures. While it is not the proxy statement itself (DEF 14A/PSI), it is a direct authorization form for meeting participation. Given the options, 'AGM-R' (AGM Information) is the closest fit as it relates directly to the mechanics and documentation surrounding the General Meeting, although 'PSI' (Proxy Solicitation & Information Statement) is also related. Since this is a specific authorization form for voting rights at a general meeting, it falls under the umbrella of AGM documentation. I will classify it as AGM-R.
2020-11-13 English

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