Current report 14/2021
The Management Board of ATLANTIS SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on June 30, 2021, the amendments to the Articles of Association of the Company resulting from the resolution no.1 and 2 adopted at the Extraordinary General Meeting of Shareholders on 20/03/2021.
As a result of this, the current wording of point 2.1 and 2.4 of the Company’s Articles of Association is as follows:
“2.1 The minimum amount of share capital of the Company is 1 000 000 euros and the maximum amount of share capital is 4 000 000 euros.”
“2.4 The minimum number of the shares of the Company without nominal value is 10 000 000 _ten million_ shares and the maximum number of the shares of the Company without nominal value is 40 000 000 _forty million_ shares.”
In addition, the Commercial Register _Ariregister_ applicable to Estonian law on June 30, 2021 it redeemed 1 250 000 shares in accordance with Resolution No. 4 of the Extraordinary General Meeting of Shareholders of March 20, 2021.
Currently, the share capital of ATLANTIS SE amounts to EUR 1 125 000,00 and consists of 11 250 000 shares without par value with a book value of EUR 0,10 per share
The Issuer attached to this report the current wording of the Articles of Association in the Polish, English and Estonian language versions.
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