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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 2019-03-26 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
PL_2019.04.19_ATS_Informacja_o_zwolaniu_NWZA-1.pdf
AGM Information Classification · 99% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY ATLANTIS SE" which translates to "INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). The agenda specifically concerns the approval of an auditing firm for the 2018 and 2019 financial statements. This content directly relates to the formal process of calling a shareholder meeting and its associated materials, which aligns best with the definition of AGM Information (AGM-R), even though it is an Extraordinary (Nadzwyczajne) meeting, as it covers the core meeting announcement and agenda.
2019-03-26 Polish
PL_2019.04.19_ATS_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 95% confidence The document is very short (357 characters) and provides specific information regarding the total number of shares and the total number of voting rights as of a specific date (March 25, 2019), referencing Estonian commercial code (art. 294(1) 3)). This type of mandatory disclosure about the capital structure and voting rights does not fit neatly into the primary categories like 10-K, ER, or IR. It is a specific regulatory disclosure concerning share capital and voting rights. Since there is no specific code for 'Share Capital/Voting Rights Disclosure' outside of general share changes (SHA) or director dealings (DIRS), and given its nature as a mandatory, specific regulatory notice, it best fits the general 'Regulatory Filings' fallback category (RNS), as it is a formal announcement of a statutory fact.
2019-03-26 Polish
ENG_2019.04.19_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly discusses the total number of shares, the total number of votes associated with those shares, and references a specific article of the Commercial Code related to this information. This content directly relates to the capital structure and voting rights associated with the company's shares. While it mentions voting rights, it is not the official results of a vote (DVA), nor is it a general capital change announcement (SHA). It is a specific disclosure regarding the structure of voting rights tied to the share capital, which aligns best with general corporate governance or capital structure disclosure. Given the options, this specific disclosure about the total number of votes and shares outstanding, often required before a general meeting or as a statutory disclosure, fits closest to a general corporate filing or a specific disclosure related to capital/voting structure. Since there is no specific code for 'Share Capital Structure Disclosure,' and it is a statutory disclosure, it is most appropriately classified as a Regulatory Filing (RNS) as a general disclosure that doesn't fit the other specific categories like DIV, SHA, or DVA.
2019-03-26 English
ENG_2019.04.19_ATS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE". This explicitly deals with shareholder rights, authorizations for voting, and an Extraordinary General Meeting (EGM). This falls under the scope of shareholder meeting materials and voting rights management. While it is a notice, it is directly related to the mechanics of voting at a general meeting, which aligns closely with the intent of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the authorization (or withdrawal thereof) to exercise voting rights. It is not a standard AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI), but rather a specific administrative action related to voting rights at a meeting. Given the options, DVA is the most appropriate fit for official documentation concerning the exercise or revocation of shareholder voting rights.
2019-03-26 English
ENG_2019.04.19_ATS_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE' and provides the date, time, and agenda for this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), or in this case, the notice convening the Extraordinary General Meeting (EGM), which falls under the same umbrella of shareholder meeting materials.
2019-03-26 English
ENG_2019.04.19_ATS_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf
AGM Information Classification · 99% confidence The document explicitly discusses the 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These topics are central to the preparation and execution of a shareholder meeting. While it is not the final voting results (DVA) or the proxy solicitation materials themselves (PSI), the content strongly relates to the administrative and procedural aspects leading up to or governing the meeting itself. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification, as it covers presentations and materials shared during the Annual General Meeting, and this document provides the procedural framework for such a meeting (even if it's an Extraordinary General Meeting, the context is the meeting mechanics).
2019-03-26 English

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