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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 2020-01-30 Share Issue/Capital Cha…
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
2020.02.20_POL_ATS_1_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 95% confidence The document is very short (360 characters) and provides specific, factual information regarding the total number of shares, the total number of voting rights, and the date this information is effective (January 29, 2020). It explicitly references compliance with a specific article of the Estonian Commercial Code regarding share information. This type of mandatory disclosure about the total number of shares and voting rights, especially when short and regulatory-focused, often falls under general regulatory announcements or specific capital structure disclosures. Since it is not a full report (like 10-K or IR), nor a dividend notice (DIV), nor a director's dealing (DIRS), nor a major shareholding notification (MRQ) which usually relates to ownership thresholds, the most appropriate general category for mandatory, non-standardized regulatory updates that concern the capital structure's basic metrics is Regulatory Filings (RNS). It could potentially relate to SHA (Share Issue/Capital Change), but it is a static disclosure of the current state, not an announcement of a change itself, making RNS a safer fallback for this specific type of statutory notice.
2020-01-30 Polish
2020.02.20_POL_ATS_SE_1_Projekty_uchwal_na_NWZA.pdf
AGM Information Classification · 98% confidence The document text is in Polish and discusses 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Extraordinary General Meeting of Shareholders). Specifically, item 1 concerns the 'Zatwierdzenie firmy audytorskiej do przeprowadzenia badania sprawozdania finansowego' (Approval of the auditing firm to conduct the audit of the financial statements). This content directly relates to matters discussed and voted upon during a General Meeting of Shareholders. Since it presents the draft resolutions for the meeting, it is most closely aligned with AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not the Audit Report itself (AR), but the proposal regarding the auditor appointment for the AGM.
2020-01-30 Polish
2020.02.20_POL_ATS_SE_1_Informacja_o_zwolaniu_NWZA.pdf
AGM Information Classification · 99% 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 an upcoming shareholder meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process of calling a general meeting, which aligns with the scope of AGM Information (AGM-R). Although it is an announcement about a meeting, the content is substantial enough to be classified as the core material for the meeting itself, rather than just a brief 'Report Publication Announcement' (RPA). The agenda includes approving an auditor, which is a typical item for such a meeting.
2020-01-30 Polish
2020.02.20_POL_ATS_SE_1_Uchwala_RN.pdf
Audit Report / Information Classification · 95% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 29.01.2020. The key resolution item (1.1) is the "Zatwierdzenie firmy audytorskiej do przeprowadzenia badania sprawozdania finansowego Spółki za rok ..." (Approval of the audit firm to conduct the audit of the Company's financial statements for the year...). This explicitly deals with the selection of an auditor for the annual financial statements, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core action is the formal approval of the auditor for the annual audit, it is most closely related to the audit process itself. Given the options, AR (Audit Report / Information) is the most appropriate fit for a document detailing the formal selection/approval of the external auditor for the annual report, even though it is a resolution rather than the final audit report itself. It is a formal governance action directly related to the audit function. FY 2020
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information Classification · 95% confidence The document is a formal notice regarding the withdrawal of an authorization document previously issued to a representative for exercising shareholder rights at an Extraordinary General Meeting (EGM). This action directly relates to the mechanics of shareholder representation and voting rights at a meeting. While it is not the final voting result (DVA), it is a procedural document concerning the right to vote at a general meeting. Given the specific options, this type of procedural notification regarding shareholder representation rights for a meeting aligns most closely with the scope of shareholder meeting materials, which often overlap with Proxy Solicitation (PSI) or general meeting administration. However, since it is a specific notification about the authorization to vote, and not the proxy solicitation itself, and it is not a declaration of voting results (DVA), it is best classified as a specific procedural filing related to shareholder rights. Since there is no specific code for 'Notice of Authorization Withdrawal for EGM', and it deals with the mechanics of representation for a general meeting, it is closest to the scope covered by shareholder meeting materials. Given the options, and recognizing it is a formal notice related to shareholder rights/representation for a meeting, it is a specific regulatory/procedural filing. It is not a standard 10-K, ER, or IR. It is a specific procedural notice related to shareholder rights for a meeting. If we must choose the closest fit among the provided codes, it relates to the process surrounding shareholder meetings and voting rights. DVA is for results. PSI is for solicitation materials. Since this is a withdrawal of authorization, it is a specific procedural notice. Given the limited options, and its focus on shareholder rights/representation for a meeting, it is a specific procedural filing. It does not fit perfectly into any category except perhaps as a general regulatory filing (RNS) or a highly specific procedural document. Given the context of shareholder meetings, it is a procedural document related to voting rights. I will classify it as RNS as it is a specific, non-standard procedural notice that doesn't fit the primary categories like DVA (results) or PSI (solicitation).
2020-01-30 Polish
2020.02.20_ENG_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE' and details the date, time, location, and agenda for this meeting. The agenda includes items typically voted on at such meetings, such as the approval of the audit firm. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2020-01-30 Polish

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