Current report 3/2021
The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 21/01/2021 the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Ordinary General Meeting of Shareholders on 7/12/2020.
Therefore, the current wording of points 2.1, 2.4, 4.8 of the Company’s Articles of Association is as follows:
” 2.1.The minimum amount of share capital of the Company is 10 000 000 euros and the maximum amount of share capital is 40 000 000 euros.”
“2.4. The minimum number of the shares of the Company without nominal value is 100 000 000 _one hundred million_ shares and the maximum number of the shares of the Company without nominal value is 400 000 000 _four hundred million_ shares.”
“4.8. The shareholders may not vote prior to the general meeting as per § 2982 of the Commercial Code.”
Attached to this report, the Issuer provides the current wording of the Company’s Articles of Association in Polish, English and Estonian language versions.
Moreover, the Company’s Management Board informs that the admission to trading of the shares from the bonus issue depends on the decision of the Stock Exchange and KDPW.
Attachments:
Legal basis:
Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator