Skip to main content
Atlantis SE logo

Atlantis SE — Investor Relations & Filings

Ticker · ATS ISIN · EE0000000552 LEI · 259400H4FRMSCZ8HLT61 WAR Financial and insurance activities
Open in API
Filings indexed 733 across all filing types
Latest filing 2024-03-27 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
zal01_ENG_ATLANTIS_SE__AoA_ENG_.pdf
Governance Information Classification · 95% confidence The document is titled 'ARTICLE OF ASSOCIATION' for 'ATLANTIS SE'. It details the company's name, seat, share capital structure (minimum/maximum capital, share types, voting rights), governing bodies (General Meeting, Supervisory Board, Management Board), their respective powers, meeting procedures, and reporting/profit distribution rules. This content is characteristic of a company's foundational legal document or charter, which is often filed as part of corporate governance or incorporation documents. It is not a standard periodic financial filing (like 10-K, IR, ER) nor is it a presentation (IP) or a transcript (CT). Among the provided codes, 'Governance Information' (CGR) is the closest fit as Articles of Association define the internal rules and structure of the company's governance, even though it is a statutory document rather than a typical governance report. It is not a DEF 14A (Remuneration) or a PSI (Proxy Statement). Given the focus on structure, rules, and governance bodies, CGR is the most appropriate classification.
2024-03-27 English
zal03_EST_ATLANTIS_SE___in_Estonian___.pdf
Governance Information Classification · 95% confidence The document is titled "ATLANTIS SE PÕHIKIRI" which translates to "STATUTES OF ATLANTIS SE". It details the company's name, location, share capital structure, governance bodies (General Meeting, Supervisory Board, Management Board), reporting periods (fiscal year July 1st to June 30th), and procedures for decision-making and financial reporting (including the requirement for an annual report to be presented to the general meeting). This content structure is characteristic of a company's foundational legal document, its Articles of Association or Statutes. This does not fit the definitions for 10-K (Annual Report), ER (Earnings Release), IR (Interim Report), or DEF 14A (Remuneration/Proxy). Since there is no specific code for 'Statutes' or 'Articles of Association', and the document is a comprehensive foundational document rather than a specific periodic financial filing or announcement, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents a core corporate governance document filed with authorities, or potentially 'Governance Information' (CGR). Given the detailed nature covering capital, management, and governance rules, CGR is a strong candidate, but RNS is often used for foundational documents that aren't standard SEC/periodic reports. However, CGR specifically covers 'internal rules, board structure, and governance practices', which this document extensively details. I will classify it as CGR as it is a detailed governance document, which is more specific than the general RNS fallback.
2024-03-27 Estonian
zal02_PL_ATLANTIS_SE_AoA__in_Polish_.pdf
Governance Information Classification · 98% confidence The document is titled "ATLANTIS SE STATUT" and details the structure, capital requirements, management bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and profit distribution rules for a European Company (Societas Europaea). This content is characteristic of a company's foundational governing document, which is the Articles of Association or Statutes. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as statutes define the internal rules and governance structure of the company. It is not a standard regulatory filing like 10-K, ER, or IR, but rather the core governance document.
2024-03-27 Polish
Rejestracja zmian w Statucie Spółki. (Registration of amendments to the Articles of Association). - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document announces that amendments to the Company's Articles of Association, resulting from an Extraordinary General Meeting (EGM) held on 23.02.2024, were officially registered on 27.03.2024. It specifically details a change regarding the minimum and maximum number of shares. Crucially, the text states, "W załączeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Spółki..." (Attached to this report, the Issuer provides the current wording of the Articles of Association...). Since this is a short announcement (1748 chars) primarily serving to inform the market about the registration of a statutory change and attaching the updated document, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that the core subject is the publication/attachment of an updated statutory document following a shareholder meeting, RPA is a strong candidate, but since the change relates directly to capital structure (share limits), SHA (Share Issue/Capital Change) is also relevant. However, the primary action described is the *publication* of the registered change, making RPA the most accurate fit based on the 'MENU VS MEAL' rule, as it is an announcement *about* the filing/document, not the full statutory filing itself. If the document were the full amended Articles of Association, SHA might apply, but here it is the notification of registration and attachment. I will classify it as RPA as it announces the publication of the updated Articles.
2024-03-27 Polish
zal06_ENG_ATLANTIS_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 99% confidence The document consists of 'WRITTEN RESOLUTIONS OF THE SUPERVISORY BOARD' dated March 12, 2024. The primary decision detailed is 'Determining agenda of Ordinary General Meeting of shareholders of the Company (to be held on April 3, 2024)', specifically approving the agenda item 'Approving the annual report of the Company for the financial year 2022/2023.' Since this document is the formal resolution setting the agenda for the AGM, it is directly related to the upcoming Annual General Meeting. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, and setting the agenda is a prerequisite material for the meeting.
2024-03-13 English
zal02_ENG_ATLANTIS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information Classification · 98% confidence The document text is a formal notice regarding the 'WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document directly relates to the authorization or proxy status for voting at an AGM. While it is not the proxy form itself (PSI) or the voting results (DVA), it is a specific administrative action concerning shareholder rights and representation for the AGM. Given the options, 'AGM Information (AGM-R)' is the most appropriate category as it deals directly with the mechanics and administration surrounding the Annual General Meeting, specifically concerning proxy authorization withdrawal.
2024-03-13 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.