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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 2024-12-19 Governance 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
atlantis_aoa_in_estonian_2.pdf (359.84 KB)
Governance Information Classification · 98% confidence The document text is structured like a set of corporate bylaws or articles of association for a European Company (Societas Europaea, 'SE') named ATLANTIS SE. It details the company's name, share capital structure, governance bodies (General Meeting, Management Board, Supervisory Board), their respective powers, meeting procedures, and reporting requirements (Section VII, point 7.2 mentions the management board preparing the annual report and profit distribution proposal to be presented to the general meeting). This document is not a financial report (like 10-K or IR), an earnings release (ER), or a presentation (IP). It is a foundational governance document outlining the rules of the company. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules, board structure, and governance practices, which is the primary content of this text.
2024-12-19 Estonian
atlantis_aoa_in_english_2.pdf (245.49 KB)
Governance Information Classification · 98% confidence The document is titled "ATLANTIS SE ARTICLES OF ASSOCIATION" and details the structure, governance, share capital, and management rules of the company (SE stands for Societas Europaea, a European public limited company). It explicitly outlines the powers of the General Meeting (Section IV), Management Board (Section V), and Supervisory Board (Section VI), and discusses reporting requirements, including the preparation and approval of the annual report (Section VII, 7.2). This content is characteristic of a company's foundational constitutional document, which is often filed as part of corporate governance disclosures or as an exhibit to major regulatory filings. Since it defines the internal rules and structure, it aligns most closely with Governance Information (CGR). It is not a financial report (10-K, IR), an announcement of a report (RPA), or a specific transaction report (DIV, DIRS, SHA).
2024-12-19 English
Registration of amendments to the Articles of Association.
Share Issue/Capital Change Classification · 99% confidence The document announces the registration of amendments to the Articles of Association following a resolution from the Ordinary General Meeting of Shareholders. It details changes to the minimum and maximum share capital and the number of shares. This directly relates to the company's capital structure and foundational rules. While it mentions the AGM, the core subject is the formal change in the Articles of Association, which falls under Capital/Financing Update (CAP) as it defines the capital structure limits, or potentially Governance Information (CGR). However, since the primary focus is on the registered capital amounts (minimum/maximum share capital), CAP is the most fitting category for changes to the capital structure framework. It is not a general regulatory filing (RNS) because it fits a specific category, nor is it an announcement of a report (RPA) as it contains the substantive information itself, despite mentioning attached documents.
2024-12-19 English
Põhikirja muudatuste registreerimine.
AGM Information Classification · 95% confidence The document text is very short (296 characters) and appears to be an official announcement in Estonian regarding the registration of amendments to the company's articles of association ('Põhikirja muudatuste registreerimine') following a decision made at the Annual General Meeting (AGM) on 02.12.2024. Since it is a formal announcement about a corporate governance change (articles of association amendment) that has been officially registered, it relates closely to corporate structure and governance. It is not a full report (10-K, IR), a dividend notice (DIV), or a director dealing report (DIRS). Given the nature of registering fundamental changes to the company's charter following an AGM, it best fits under Governance Information (CGR) or potentially a general Regulatory Filing (RNS). Since CGR specifically covers internal rules and board structure, and articles of association fall under internal rules, CGR is the most precise fit over the general RNS fallback. The short length suggests it is an announcement, not the full legal document itself.
2024-12-19 Estonian
atlantis_aoa_in_estonian.pdf (359.84 KB)
Governance Information Classification · 98% confidence The document text is structured like a set of corporate bylaws or articles of association for a European Company (Societas Europaea, 'SE') named ATLANTIS SE. It details the company's name, share capital structure, governance bodies (General Meeting, Management Board, Supervisory Board), their respective powers, meeting procedures, and reporting requirements (Section VII, point 7.2 mentions the management board preparing the annual report and profit distribution proposal to be presented to the general meeting). This document is not a financial report (like 10-K or IR), an earnings release (ER), or a presentation (IP). It is a foundational governance document outlining the rules of the company. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules, board structure, and governance practices, which is the primary content of this text.
2024-12-02 Estonian
atlantis_aoa_in_english.pdf (245.49 KB)
Governance Information Classification · 98% confidence The document is titled "ATLANTIS SE ARTICLES OF ASSOCIATION" and details the structure, governance, share capital, and management rules of the company (SE stands for Societas Europaea, a European public limited company). It explicitly outlines the powers of the General Meeting (Section IV), Management Board (Section V), and Supervisory Board (Section VI), and discusses reporting requirements, including the preparation and approval of the annual report (Section VII, 7.2). This content is characteristic of a company's foundational constitutional document, which is often filed as part of corporate governance disclosures or as an exhibit to major regulatory filings. Since it defines the internal rules and structure, it aligns most closely with Governance Information (CGR). It is not a financial report (10-K, IR), an announcement of a report (RPA), or a specific transaction report (DIV, DIRS, SHA).
2024-12-02 English

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