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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 2019-04-19 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
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Społki ATLANTIS SE z dnia 19.04.2019 r. Protocol of the Extraordinary General Meeting of Shareholders of ATLANTIS SE of 19/04/2019. - Co...
AGM Information Classification · 98% confidence The document text explicitly states that an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) was held on 19.04.2019. It details the agenda, voting results for resolutions (including changes to the financial year and statute), and the attendance of shareholders. This content directly relates to the proceedings and outcomes of a shareholder meeting. The final sentence mentions publishing the 'protokołu z odbytego Nadzwyczajnego Walnego Zgromadzenia' (full text of the protocol from the held Extraordinary General Meeting). While it contains the protocol, the context is the meeting itself, which aligns best with AGM Information (AGM-R), even though it is an Extraordinary (EGM) meeting, as there is no specific EGM code, and AGM-R covers general meeting materials. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results) as it covers the entire meeting process, not just the final vote tally announcement.
2019-04-19 Polish
PROJEKT_UCHWALY_NA_NADZWYCZAJNE_WALNE_ZGROMADZENIE_AKCJONARIUSZY.pdf
AGM Information Classification · 97% confidence The document text is in Polish and discusses a 'PROJEKT UCHWAŁY NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolution for the Extraordinary General Meeting of Shareholders). It specifically details a proposed change to the company's Articles of Association (Statut Spółki) regarding the fiscal year end date. This content—proposals for shareholder votes at a general meeting—is directly related to the agenda and materials presented during such a meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it pertains to the materials for a general meeting, even if it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM).
2019-04-18 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, voting rights, and appointing/revoking proxies for a general meeting. These topics are central to the preparation and execution of a shareholder meeting. The closest specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this refers to an 'Extraordinary' meeting, the content structure (shareholder rights, agenda setting, proxy voting) aligns perfectly with AGM/EGM procedural documentation, making AGM-R the most appropriate classification over general regulatory filings (RNS) or proxy statements (PSI), as it describes the rules governing the meeting itself.
2019-04-18 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 the Extraordinary General Meeting of Shareholders of ATLANTIS SE). It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM), including procedures for shareholder participation and submitting resolutions. This content directly relates to the organization and announcement of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary (Nadzwyczajne) meeting rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and this is the official notice convening it. It is not a DEF 14A (which focuses on remuneration) or a DVA (which reports the results).
2019-04-18 Polish
DRAFT_RESOLUTIONS_OF_EXTRAORDINARY_GENERAL_MEETING_OF_SHAREHOLDERS_OF.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions 'DRAFT RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and details proposed amendments to the Articles of Association to be voted upon. This content directly relates to the agenda and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it concerns shareholder resolutions and meeting proceedings, even if it's not the final results (DVA). Since it contains draft resolutions for a general meeting, AGM-R is the most appropriate classification.
2019-04-18 Polish
ATLANTIS_SE_UCHWALA_RADY_NADZORCZEJ.pdf
AGM Information Classification · 97% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) and details the approval of the agenda for an Extraordinary General Meeting of Shareholders ("NWZA"), specifically concerning a change to the company's Statute regarding the fiscal year end date. This document outlines decisions made by the board regarding a future shareholder meeting and corporate governance structure (Statute change). While it relates to a shareholder meeting, it is a formal resolution by the Supervisory Board setting the agenda, rather than the meeting materials themselves (AGM-R) or the voting results (DVA). It is a formal corporate governance action related to the structure and upcoming meeting. Given the options, this type of formal resolution setting the stage for a shareholder meeting, especially one involving changes to foundational documents like the Statute, fits best under Governance Information (CGR) or potentially as a specific regulatory filing (RNS). However, since it directly concerns the structure and rules of the company (Statute change) and the agenda for a general meeting, CGR is a strong fit. If the focus were purely on the announcement of the meeting itself, AGM-R might apply, but this is the resolution *approving* the agenda. Given the content is a formal resolution about corporate rules (Statute) and the agenda for a shareholder meeting, CGR (Governance Information) is the most appropriate classification over the general RNS fallback.
2019-04-18 Polish

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