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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 2019-05-29 Report Publication Anno…
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
Zmiana harmonogramu publikacji raportów okresowych w 2019 roku. Change of the schedule for the publication of periodic reports in 2019. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document explicitly states that the Management Board of ATLANTIS SE is informing about changes to the schedule of publication of periodical reports. It mentions cancelling the publication of a quarterly report and postponing the audited annual report publication, promising to publish new dates afterward. This document is an announcement about the timing and status of future report publications, not the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of reports, especially when short (1253 chars), should be classified as a Report Publication Announcement (RPA).
2019-05-29 Polish
ATLANTIS_SE_UCHWALA_RN.pdf
AGM Information Classification · 95% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 16.05.2019. The content details the agenda items for an upcoming Extraordinary General Meeting of Shareholders (NWZA) scheduled for 17.06.2019. Key agenda items include approving the auditor for the financial statement audit and determining the financial reporting standard. Since this document is a formal resolution by the Supervisory Board setting the agenda and key decisions for a shareholder meeting, it strongly relates to the governance and preparatory materials for that meeting. While it mentions approving an auditor for the annual financial statement, the primary function here is setting the meeting agenda and passing resolutions related to the meeting's conduct. This aligns best with materials related to the Annual General Meeting (AGM) process, even though it is a resolution preceding the meeting itself. Given the options, AGM-R (AGM Information) is the most appropriate fit as it covers materials shared during or in preparation for the AGM.
2019-05-16 Polish
PROJEKTY_UCHWAL_NA_NADZWYCZAJNE_WALNE_ZGROMADZENIE_AKCJONARIUSZY.pdf
AGM Information Classification · 95% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Extraordinary General Meeting of Shareholders). The content details specific resolutions to be voted upon, such as approving the auditor for the annual financial statement review and setting the financial reporting period end date. This content directly relates to the formal proceedings and agenda items of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it discusses the audit (related to AR or 10-K), the primary context is the meeting agenda itself. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs share similar procedural documentation with AGMs, focusing on shareholder resolutions and meeting logistics, even if the specific meeting is 'Extraordinary'.
2019-05-16 Polish
INFORMACJE_DOTYCZACE_NADZWYCZAJNEGO_WALNEGO.pdf
AGM Information Classification · 99% 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 topics are central to the preparation and execution of a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-16 Polish
INFORMACJA_O_ZWOLANIU_NADZWYCZAJNEGO_WALNEGO_ZGROMADZENIA_AKCJONARIUSZY_ATLANTIS_SE.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 explicitly details the date, time, location, and agenda for an upcoming shareholder meeting. This content directly relates to the formal process of convening a General Meeting of Shareholders. While it discusses items that might appear in other filings (like auditor approval, financial reporting periods), the primary purpose and structure of the document is the notice/call for the meeting itself. This aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM), as 'AGM-R' covers materials shared during the Annual General Meeting, and this is the preparatory material for a shareholder meeting. Since there is no specific code for EGM notice, AGM-R is the closest fit for formal shareholder meeting documentation.
2019-05-16 Polish
DRAFT_RESOLUTIONS_OF_EXTRAORDINARY_GENERAL_MEETING_OF_SHAREHOLDERS_OF.pdf
AGM Information Classification · 99% confidence The document explicitly details 'DRAFT RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and lists specific items to be voted upon, such as the 'Approval of the audit firm' and determining reporting periods/standards. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions audit firms and financial statements, the primary context is the resolution process of the meeting itself. This aligns best with 'AGM Information' (AGM-R), as EGMs follow similar resolution structures to AGMs, and this category covers presentations and materials shared during such meetings. It is not the Audit Report (AR) itself, nor is it a general Earnings Release (ER) or a proxy solicitation (PSI).
2019-05-16 Polish

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