Current report 3/2022
The Management Board of Atlantis SE with its registered office in Tallinn informs that on January 18 2022 , the Commercial Companies Register _Ariregister_, competent for Estonia’s law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary General Meeting of Shareholders on Janury 7 2022.
In connection with this, the current wording of points 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 32 000 000 _thirty two million_ euros and the maximum amount of share capital is 128 000 000 _one hundred twenty eight million_ euros
2.4. The minimum number of the shares of the Company without nominal value is 320 000 000 _three hundred twenty million_ shares and the maximum number of the shares of the Company without nominal value is 1 280 000 000 _one billion two hundred eighty million_ shares.
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator