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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 2024-11-09 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
2024_11_09_atlantis_notice_of_withdrawal_of_the_authorisation_document_0.pdf (90.51 KB)
AGM Information Classification · 85% confidence The document is titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE". This explicitly deals with the authorization (proxy) for exercising shareholder rights at an Ordinary General Meeting (AGM). While it is a notice related to the AGM, it is not the proxy statement itself (DEF 14A/PSI) nor the voting results (DVA). It is a specific administrative action concerning shareholder representation for the AGM. Given the options, this relates most closely to the administrative materials surrounding the AGM, but none of the codes perfectly capture a 'Proxy Withdrawal Notice'. However, since it directly concerns the authorization to vote at the AGM, it is closely related to shareholder meeting materials. The closest fit among the provided options that deals with shareholder meeting mechanics is 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially 'Proxy Solicitation & Information Statement' (PSI), but this is a withdrawal, not the solicitation or the results. Since it is a formal notice regarding shareholder rights execution at the AGM, and DVA covers voting rights announcements, I will classify it as related to the AGM process. Given the specific nature of withdrawing authorization for an AGM, and lacking a specific 'Proxy Withdrawal' code, I will lean towards the general AGM-related code, AGM-R, as it pertains to the meeting itself, or DVA as it relates to the exercise of voting rights. Since it is a formal notice about shareholder rights execution at the AGM, DVA is a strong candidate, but AGM-R covers the meeting materials generally. Given the context of shareholder rights execution, DVA is slightly more precise than the general AGM-R, although DVA usually implies the *results* of the vote. Since this is a notice *before* the meeting regarding the right to vote, and it is not a standard proxy solicitation (PSI), I will select AGM-R as the most appropriate category for general AGM administrative documents not covered elsewhere.
2024-11-09 English
2024_11_09_atlantis_notice_of_convening_the_agm_1.pdf (476.89 KB)
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE" and details the date, location, and agenda for this meeting. The agenda items include approving the annual report and increasing share capital, which are typical matters discussed at an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving the annual report (2023/2024), the primary purpose of the document is the notice and convening of the meeting itself, not the full annual report (10-K) or an earnings release (ER).
2024-11-09 English
2024_11_09_atlantis_notice_of_convening_the_agm_0.pdf (476.89 KB)
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE" and details the date, location, and agenda for this meeting. The agenda items include approving the annual report and increasing share capital, which are typical matters discussed at an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving the annual report (2023/2024), the primary purpose of the document is the notice and convening of the meeting itself, not the full annual report (10-K) or an earnings release (ER).
2024-11-09 English
2024_11_09_atlantis_information_on_the_agm_of_sh_1.pdf (180.24 KB)
AGM Information Classification · 99% confidence The document is explicitly titled 'INFORMATION ON THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 2 DECEMBER 2024'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These are all core components of the preparatory materials or information provided in relation to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is comprehensive enough to be the primary information release, not just a brief announcement (RPA/RNS).
2024-11-09 English
2024_11_09_atlantis_information_on_the_agm_of_sh_0.pdf (180.24 KB)
AGM Information Classification · 99% confidence The document is explicitly titled 'INFORMATION ON THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATLANTIS SE WHICH WILL BE HELD ON 2 DECEMBER 2024'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These are all core components of the preparatory materials or information provided in relation to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is comprehensive enough to be the primary information release, not just a brief announcement (RPA/RNS).
2024-11-09 English
2024_11_09_atlantis_draft_resolutions_of_the_agm_0.pdf (449.84 KB)
AGM Information Classification · 99% confidence The document explicitly states it contains 'DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS' and lists specific resolutions to be voted upon, such as amending articles of association, approving the annual report, and increasing share capital via a bonus issue. This content is directly related to the formal proceedings and agenda of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). Although it mentions approving the annual report (2.1), the primary context is the meeting itself and its resolutions.
2024-11-09 English

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